HELIOX XII LIMITED

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HELIOX XII LIMITED

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Key Data

Status

Active

Company No.

07809334

Incorporation date

13/10/2011

Size

Dormant

Contacts

Registered address

Registered address

10 Lower Thames Street, London EC3R 6AFCopy
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Latest events (Record since 20/10/2022)
dot icon23/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon21/01/2026
Appointment of Ms Danielle Louise Brooks as a director on 2026-01-16
dot icon21/01/2026
Termination of appointment of Mehal Shah as a director on 2026-01-16
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon11/08/2025
Director's details changed for Mr Mehal Shah on 2025-08-11
dot icon21/03/2025
Accounts for a dormant company made up to 2024-09-30
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon17/10/2024
Director's details changed for Mr Mehal Shah on 2024-09-30
dot icon17/10/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17
dot icon17/10/2024
Director's details changed for Thames Street Services Limited on 2024-09-30
dot icon08/10/2024
Previous accounting period shortened from 2025-03-31 to 2024-09-30
dot icon27/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon05/01/2024
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05
dot icon05/01/2024
Appointment of Mr Mehal Shah as a director on 2023-12-22
dot icon05/01/2024
Appointment of Thames Street Services Limited as a director on 2023-12-22
dot icon05/01/2024
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22
dot icon05/01/2024
Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Richard James
Director
10/11/2016 - 01/01/2018
124
Shaw, Graham Ernest
Director
01/01/2018 - 22/12/2023
358
Hughes, Oliver Gordon
Director
13/08/2015 - 19/08/2015
111
THAMES STREET SERVICES LIMITED
Corporate Director
22/12/2023 - Present
177
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
01/01/2018 - 22/12/2023
350

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIOX XII LIMITED

HELIOX XII LIMITED is an(a) Active company incorporated on 13/10/2011 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOX XII LIMITED?

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HELIOX XII LIMITED is currently Active. It was registered on 13/10/2011 .

Where is HELIOX XII LIMITED located?

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HELIOX XII LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does HELIOX XII LIMITED do?

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HELIOX XII LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HELIOX XII LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.