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Companies House/St Ives/Company profile

HELIOS ELECTRONICS LIMITED

Active
14088643·incorporated 2022-05-05

HELIOS ELECTRONICS LIMITED is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14088643; OpenRegistry canonical ID GB-14088643-helios-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 3,043 active companies registered in St Ives (postcode TR26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-05
Registered Address
17 TESSELLO RISE, CARBIS BAY, ST IVES, TR26 2RG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

HELIOS ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mr Crispin David Stuart Horsfield born 1952 resident in England, British national. Notified 2026-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Beverly Louise Tattersfield born 1950 resident in England, British national. Notified 2026-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Caz Limited (United Kingdom reg. 03359178). Notified 2022-05-05. Ceased 2026-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in St Ives: