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Companies House/Bishops Stortford/Company profile

HELIOS DEVELOPMENTS LIMITED

Active
13585097·incorporated 2021-08-25

HELIOS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 25 August 2021 at Companies House (number 13585097; OpenRegistry canonical ID GB-13585097-helios-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 771 active companies registered in Bishops Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-25
Registered Address
THIRD FLOOR INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3GW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HELIOS DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of HELIOS DEVELOPMENTS LIMITED

Financials

Check financials of HELIOS DEVELOPMENTS LIMITED

Filings

Check filing history of HELIOS DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

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

  • Ghg Projects Limited (England And Wales reg. 09174461). Notified 2024-04-12.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr David Brian Warburton born 1966 resident in United Kingdom, British national. Notified 2021-08-25. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher William Percy Maybury born 1959 resident in Bermuda, British national. Notified 2023-05-12. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Marshgate Group Limited (England And Wales reg. 12108748). Notified 2023-05-12. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Brian Warburton born 1966 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HELIOS DEVELOPMENTS LIMITED has previously traded as:

  • HORIZON (BRAINTREE) SIX LIMITED (until 2022-02-03)

Similar UK companies

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

Other companies registered in Bishops Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13585097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.