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Companies House/Banstead/Company profile

HELEON LTD

Active
14938249·incorporated 2023-06-15

HELEON LTD is an active UK private limited company, incorporated on 15 June 2023 at Companies House (number 14938249; OpenRegistry canonical ID GB-14938249-heleon-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 22,999 active UK entities in that code and one of 1,318 active companies registered in Banstead (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-15
Registered Address
THE PINES, HIGHFIELD, BANSTEAD, SM7 3LJ, ENGLAND
SIC
70221 — Financial management
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 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-07-13.

Persons with significant control

HELEON LTD has 2 persons with significant control on file:

  • Mr Heleon Holger Von Der Fecht born 1970 resident in England, British,South African national. Notified 2023-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ernesto Padron Garcia-Talavera born 1964 resident in England, Spanish national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Banstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14938249.

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