HELIO DISPLAY MATERIALS LIMITED

Key Data

Status

Active

Company No.

10498672

Incorporation date

28/11/2016

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2022)

16/03/2026

Confirmation statement made on 2025-11-28 with updates

View PDF (7 pages)

24/02/2026

Termination of appointment of David James Edmonds Denny as a director on 2026-02-12

View PDF (1 pages)

01/12/2025

Termination of appointment of Maria Ludkin as a secretary on 2025-10-01

View PDF (1 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-04

View PDF (5 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (4 pages)

12/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (7 pages)

05/12/2024

Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB

View PDF (1 pages)

05/12/2024

Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2024-11-04

View PDF (1 pages)

05/12/2024

Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2024-11-04

View PDF (1 pages)

25/11/2024

Termination of appointment of Luke Rajah as a director on 2024-11-05

View PDF (1 pages)

25/11/2024

Appointment of Ms Kate Ronayne as a director on 2024-11-05

View PDF (2 pages)

23/11/2024

Resolutions

View PDF (64 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (62 pages)

06/11/2024

Director's details changed for Mr Luke Rajah on 2024-10-15

View PDF (2 pages)

04/11/2024

Termination of appointment of Richard Henry Friend as a director on 2024-10-15

View PDF (1 pages)

04/11/2024

Appointment of Mr Yaocheng (Jason) Liu as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (5 pages)

02/10/2024

Appointment of Sir Richard Henry Friend as a director on 2017-05-16

View PDF (2 pages)

01/10/2024

Termination of appointment of Richard Henry Friend as a director on 2023-10-17

View PDF (1 pages)

02/07/2024

Appointment of Mr David James Edmonds Denny as a director on 2024-05-22

View PDF (2 pages)

02/07/2024

Appointment of Mrs Maria Ludkin as a secretary on 2024-05-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Kate Ronayne as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Haddleton & Co Limited as a secretary on 2024-04-30

View PDF (1 pages)

28/05/2024

Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 2024-05-28

View PDF (1 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/04/2024

Resolutions

View PDF (1 pages)

29/02/2024

Change of details for Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2024-02-26

View PDF (2 pages)

13/02/2024

Termination of appointment of Ip2Ipo Services Limited as a director on 2024-01-29

View PDF (1 pages)

06/02/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/01/2024

Termination of appointment of Mark Andrew Verrall as a director on 2024-01-15

View PDF (1 pages)

19/01/2024

Termination of appointment of Simon Bruss Jones as a director on 2024-01-15

View PDF (1 pages)

11/01/2024

Appointment of Mr David Hayes as a director on 2024-01-11

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

24/10/2023

Director's details changed for Mr Luke Raja on 2023-10-24

View PDF (2 pages)

28/09/2023

Termination of appointment of Dennis Atkinson as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Mr Luke Raja as a director on 2023-09-26

View PDF (2 pages)

20/06/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

20/06/2023

Termination of appointment of Michael Geoffrey Penington as a director on 2023-05-31

View PDF (1 pages)

19/06/2023

Appointment of Miss Kate Ronayne as a director on 2023-05-31

View PDF (2 pages)

23/11/2022

Appointment of Mr Dennis Atkinson as a director on 2022-10-24

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (8 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (56 pages)

09/11/2022

Resolutions

View PDF (20 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

25/10/2022

Second filing of Confirmation Statement dated 2022-07-01

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HELIO DISPLAY MATERIALS LIMITED

HELIO DISPLAY MATERIALS LIMITED is an(a) Active company incorporated on 28/11/2016 with the registered office located at Wood Centre For Innovation Quarry Road, Headington, Oxford OX3 8SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIO DISPLAY MATERIALS LIMITED?

HELIO DISPLAY MATERIALS LIMITED is currently Active. It was registered on 28/11/2016 .

Where is HELIO DISPLAY MATERIALS LIMITED located?

HELIO DISPLAY MATERIALS LIMITED is registered at Wood Centre For Innovation Quarry Road, Headington, Oxford OX3 8SB.

What does HELIO DISPLAY MATERIALS LIMITED do?

HELIO DISPLAY MATERIALS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for HELIO DISPLAY MATERIALS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-11-28 with updates.