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Home > England & Wales Companies > HELIA INVESTMENTS LIMITED
Company Information for

HELIA INVESTMENTS LIMITED

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
01120669
Private Limited Company
Active

Company Overview

About Helia Investments Ltd
HELIA INVESTMENTS LIMITED was founded on 1973-06-29 and has its registered office in London. The organisation's status is listed as "Active". Helia Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELIA INVESTMENTS LIMITED
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
Other companies in N16
 
Filing Information
Company Number 01120669
Company ID Number 01120669
Date formed 1973-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIA INVESTMENTS LIMITED
The accountancy firm based at this address is PRECISION LTD
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Companies with same name HELIA INVESTMENTS LIMITED
The following companies were found which have the same name as HELIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIA INVESTMENTS PTY LTD Dissolved Company formed on the 2015-06-09
HELIA INVESTMENTS LIMITED Unknown
HELIA INVESTMENTS LIMITED Unknown

Company Officers of HELIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER SUGARWHITE
 Company Secretary 1991-12-31
JEFFREY SUGARWHITE
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER SUGARWHITE ROXBURY ESTATES LIMITED Company Secretary 1994-08-15 CURRENT 1994-08-15 Active
ESTHER SUGARWHITE GEM INVESTMENTS LIMITED Company Secretary 1991-06-30 CURRENT 1986-02-11 Active
JEFFREY SUGARWHITE GEM INVESTMENTS LIMITED Director 2017-10-31 CURRENT 1986-02-11 Active
JEFFREY SUGARWHITE CHASDEI EPHRAIM LIMITED Director 2002-07-01 CURRENT 1996-06-20 Active
JEFFREY SUGARWHITE STARPEAK PROPERTIES LIMITED Director 1996-07-18 CURRENT 1995-03-23 Active
JEFFREY SUGARWHITE ROXBURY ESTATES LIMITED Director 1994-08-15 CURRENT 1994-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUGARWHITE
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 8 Becket Close Woodford Green Essex IG8 8FG United Kingdom
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR ABRAHAM MORDECHAI SUGARWHITE
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-02-15PSC07CESSATION OF JEFFREY SUGARWHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM SUGARWHITE
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0130/12/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 5 Windus Road London N16 6UT
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0130/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0130/12/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0130/12/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-30AR0130/12/10 FULL LIST
2010-05-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-30AR0130/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SUGARWHITE / 30/12/2009
2009-05-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST. ANN'S ROAD LONDON N15 5BN
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-17395PARTICULARS OF MORTGAGE/CHARGE
1996-08-17395PARTICULARS OF MORTGAGE/CHARGE
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-08-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-07-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-02-28363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-04-04AAFULL ACCOUNTS MADE UP TO 31/07/89
1991-03-12287REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 37B NEW CAVENDISH STREET LONDON W1
1990-04-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-06287REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 12 HINDE STREET LONDON W1M 5AQ
1990-03-09AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-07-21AAFULL ACCOUNTS MADE UP TO 31/07/87
1989-07-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HELIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-17 Outstanding BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1996-08-17 Outstanding BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE 1988-12-22 Outstanding DUNBAR BANK PLC
DEBENTURE 1988-12-22 Outstanding DUNBAR BANK PLC
MORTGAGE 1986-06-26 Satisfied CO-OPERATIVE BANK PLC.
LEGAL MORTGAGE 1977-06-13 Outstanding NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2012-08-01 £ 90,000
Creditors Due Within One Year 2012-08-01 £ 815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Current Assets 2012-08-01 £ 35,893
Debtors 2012-08-01 £ 35,893
Fixed Assets 2012-08-01 £ 173,503
Shareholder Funds 2012-08-01 £ 118,581
Tangible Fixed Assets 2012-08-01 £ 173,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIA INVESTMENTS LIMITED
Trademarks
We have not found any records of HELIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELIA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HELIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6DW