Introduction
Watch Company
H
HELIOFIDEM UK LTD
HELIOFIDEM UK LTD is an active company incorporated on 30 June 2021 with the registered office located in Manchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HELIOFIDEM UK LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13486703
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
C/O Tax Strategies, Sun House 2 - 4 Little Peter Street Manchester, M15 4PS,
Previous Addresses
Alpha Works Terrace Street Oldham OL4 1HQ England
From: 30 June 2021To: 3 July 2025
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021