HELIOS54 LTD

Key Data

Status

Active

Company No.

15433168

Incorporation date

22/01/2024

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2024)

21/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

01/07/2025

Appointment of Resul Ince as a director on 2025-07-01

View PDF (2 pages)

07/06/2025

Termination of appointment of Resul Ince as a director on 2025-06-07

View PDF (1 pages)

07/06/2025

Notification of Charalambos Kongorozis as a person with significant control on 2025-06-07

View PDF (2 pages)

07/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

07/06/2025

Cessation of Resul Ince as a person with significant control on 2025-06-07

View PDF (1 pages)

09/05/2025

Appointment of Charalambos Kongorozis as a director on 2025-05-08

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

22/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELIOS54 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

07/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

Person	Title	Period	Connections
Ince, Resul	Director	22/01/2024 - 07/06/2025	14
Ince, Resul	Director	01/07/2025 - Present	14
Mr Charalambos Kongorozis	Director	08/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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 HELIOS54 LTD

HELIOS54 LTD is an(a) Active company incorporated on 22/01/2024 with the registered office located at Unit 8a Bowker House, Lee Mill, Ivybridge PL21 9EF. There are currently 2 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 HELIOS54 LTD?

HELIOS54 LTD is currently Active. It was registered on 22/01/2024 .

Where is HELIOS54 LTD located?

HELIOS54 LTD is registered at Unit 8a Bowker House, Lee Mill, Ivybridge PL21 9EF.

What does HELIOS54 LTD do?

HELIOS54 LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HELIOS54 LTD?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-01-31.