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Companies House/Brentford/Company profile

HELIOS INGREDIENTS LIMITED

Active
05946527·incorporated 2006-09-26

HELIOS INGREDIENTS LIMITED is an active UK private limited company, incorporated on 26 September 2006 at Companies House (number 05946527; OpenRegistry canonical ID GB-05946527-helios-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,445 active companies registered in Brentford, Middlesex (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-26
Registered Address
SERENDIB HOUSE, 67A BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HELIOS INGREDIENTS LIMITED

Filings

Check filing history of HELIOS INGREDIENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELIOS INGREDIENTS LIMITED has 1 person with significant control on file:

  • Abcor Ltd (United Kingdom reg. 05792650). Notified 2020-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tasneem Mustali Dohadwala born 1983 resident in United States, American national. Notified 2016-04-06. Ceased 2019-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ammar Abidali born 1984 resident in England, English national. Notified 2019-04-15. Ceased 2020-07-16.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm

Previous names

HELIOS INGREDIENTS LIMITED has previously traded as:

  • LIGHTVALLEY LIMITED (until 2006-09-29)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05946527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.