Introduction
Watch Company
H
HELIOS ESTATES LIMITED
HELIOS ESTATES LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HELIOS ESTATES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16111514
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Carter House Pelaw Leazes Lane Durham, DH1 1TB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG, Sheila Margaret
ActivePelaw Leazes Lane, DurhamDH1 1TB
Born June 1964
Director
Appointed 02 Dec 2024
ARMSTRONG, Sheila Margaret
Pelaw Leazes Lane, DurhamDH1 1TB
Born June 1964
Director
02 Dec 2024
Active
BARNES, Philip Roderick
ActivePelaw Leazes Lane, DurhamDH1 1TB
Born November 1963
Director
Appointed 02 Dec 2024
BARNES, Philip Roderick
Pelaw Leazes Lane, DurhamDH1 1TB
Born November 1963
Director
02 Dec 2024
Active
CARTNER, Trevor
ActivePelaw Leazes Lane, DurhamDH1 1TB
Born February 1960
Director
Appointed 02 Dec 2024
CARTNER, Trevor
Pelaw Leazes Lane, DurhamDH1 1TB
Born February 1960
Director
02 Dec 2024
Active
LEVER, Natalie
ActivePelaw Leazes Lane, DurhamDH1 1TB
Born May 1997
Director
Appointed 02 Dec 2024
LEVER, Natalie
Pelaw Leazes Lane, DurhamDH1 1TB
Born May 1997
Director
02 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cf Land Limited
ActivePelaw Leazes Lane, DurhamDH1 1TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Cf Land Limited
Pelaw Leazes Lane, DurhamDH1 1TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Gosforth Estates Limited
ActiveRiverside Studios, Amethyst Road, Newcastle Upon TyneNE4 7YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Gosforth Estates Limited
Riverside Studios, Amethyst Road, Newcastle Upon TyneNE4 7YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document