Introduction
Watch Company
H
HELIOS PARK MANAGEMENT COMPANY LIMITED
HELIOS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HELIOS PARK MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11705907
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Imperium Imperial Way Reading Berkshire RG2 0TD England
From: 17 August 2022To: 19 December 2022
Pacific House Imperial Way Reading, Berkshire RG2 0TD England
From: 30 November 2018To: 17 August 2022
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
19 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019