OpenRegistry

HELIOS CAMDEN LTD

Active
00799994·incorporated 1964-04-07

HELIOS CAMDEN LTD is an active UK private limited company, incorporated on 7 April 1964 at Companies House (number 00799994; OpenRegistry canonical ID GB-00799994-helios-camden-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-04-07
Registered Address
97 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HELIOS CAMDEN LTD has 3 persons with significant control on file:

  • Helios Homoeopathy Limited (England reg. 04213167). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Howard Morgan born 1953 resident in United Kingdom, British national. Notified 2023-03-31.
    • Holds 25–50% of voting rights
  • Mrs Maya Morgan born 1956 resident in United Kingdom, Danish national. Notified 2023-03-31.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Giles Maurice Cook born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HELIOS CAMDEN LTD has previously traded as:

  • R.B.COOK & CO INVESTMENTS LIMITED (until 2023-07-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Tunbridge Wells: