HELIOFIDEM UK LTD

Key Data

Status

Active

Company No.

13486703

Incorporation date

30/06/2021

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

22/04/2026

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

21/04/2026

Cessation of Ben Yang as a person with significant control on 2026-04-21

View PDF (1 pages)

16/04/2026

Appointment of Mrs Yu-Ji Chen as a director on 2026-02-27

View PDF (2 pages)

14/04/2026

Cessation of Rongche Chen as a person with significant control on 2026-04-13

View PDF (1 pages)

10/04/2026

Termination of appointment of Rongche Chen as a director on 2026-02-27

View PDF (1 pages)

29/09/2025

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

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (6 pages)

21/07/2025

Cessation of David Ashton as a person with significant control on 2025-06-28

View PDF (1 pages)

03/07/2025

Registered office address changed from Alpha Works Terrace Street Oldham OL4 1HQ England to C/O Tax Strategies, Sun House 2 - 4 Little Peter Street Manchester Greater Manchester M15 4PS on 2025-07-03

View PDF (1 pages)

03/07/2025

Director's details changed for Dr Rongche Chen on 2025-06-30

View PDF (2 pages)

03/07/2025

Director's details changed for Mr David Anthony Ashton on 2025-06-30

View PDF (2 pages)

03/07/2025

Change of details for Dr Rongche Chen as a person with significant control on 2025-06-30

View PDF (2 pages)

03/07/2025

Change of details for Ben Yang as a person with significant control on 2025-06-30

View PDF (2 pages)

03/07/2025

Change of details for Mr David Ashton as a person with significant control on 2025-06-30

View PDF (2 pages)

03/07/2025

Director's details changed for Ben Yang on 2025-06-30

View PDF (2 pages)

05/11/2024

Director's details changed for Mr David Anthony Ashton on 2024-11-05

View PDF (2 pages)

08/10/2024

Director's details changed for Mr David Anthony Ashton on 2024-09-23

View PDF (2 pages)

08/10/2024

Change of details for Mr David Ashton as a person with significant control on 2024-09-23

View PDF (2 pages)

08/10/2024

Director's details changed for Mr David Anthony Ashton on 2024-10-08

View PDF (2 pages)

30/09/2024

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

View PDF (5 pages)

22/08/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

17/01/2024

Registration of charge 134867030001, created on 2024-01-16

View PDF (36 pages)

31/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

06/04/2023

Appointment of Dr Rongche Chen as a director on 2023-04-06

View PDF (2 pages)

06/04/2023

Termination of appointment of Shu-Ping Chen as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Cessation of Shu-Ping Chen as a person with significant control on 2023-04-06

View PDF (1 pages)

06/04/2023

Notification of Rongche Chen as a person with significant control on 2023-04-06

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

29/01/2023

Change of details for Shu-Ping Chen as a person with significant control on 2022-08-04

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£252,849.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
2.22M
-
0.00
252.85K
-

2022
1
2.22M
-
0.00
252.85K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HELIOFIDEM UK LTD

HELIOFIDEM UK LTD is an(a) Active company incorporated on 30/06/2021 with the registered office located at C/O Tax Strategies, Sun House, 2 - 4 Little Peter Street, Manchester, Greater Manchester M15 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOFIDEM UK LTD?

HELIOFIDEM UK LTD is currently Active. It was registered on 30/06/2021 .

Where is HELIOFIDEM UK LTD located?

HELIOFIDEM UK LTD is registered at C/O Tax Strategies, Sun House, 2 - 4 Little Peter Street, Manchester, Greater Manchester M15 4PS.

What does HELIOFIDEM UK LTD do?

HELIOFIDEM UK LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does HELIOFIDEM UK LTD have?

HELIOFIDEM UK LTD had 1 employees in 2022.

What is the latest filing for HELIOFIDEM UK LTD?

The latest filing was on 22/04/2026: Statement of capital following an allotment of shares on 2025-11-14.