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HELLIARCH LTD

Active
13289912·incorporated 2021-03-24

HELLIARCH LTD is an active UK private limited company, incorporated on 24 March 2021 at Companies House (number 13289912; OpenRegistry canonical ID GB-13289912-helliarch-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-24
Registered Address
4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

HELLIARCH LTD has 1 person with significant control on file:

  • Mr Jonathan Michael Goldsmith born 1961 resident in England, British national. Notified 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Moon born 1951 resident in United Kingdom, British national. Notified 2021-03-24. Ceased 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HELLIARCH LTD has previously traded as:

  • CONSOLIDATED REAL ESTATE HOLDINGS LTD (until 2026-02-10)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13289912.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.