HELLIARCH LTD

Key Data

Status

Active

Company No.

13289912

Incorporation date

24/03/2021

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2021)

09/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-02-10

View PDF (3 pages)

07/04/2026

Change of details for Mr Jonathan Michael Goldsmith as a person with significant control on 2026-02-10

View PDF (2 pages)

07/04/2026

Appointment of Lord John Matthew Hutton as a director on 2026-02-10

View PDF (2 pages)

10/02/2026

Certificate of change of name

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Appointment of Mr Jonathan Michael Goldsmith as a director on 2025-10-14

View PDF (2 pages)

20/10/2025

Cessation of David Moon as a person with significant control on 2025-10-14

View PDF (1 pages)

20/10/2025

Appointment of Dr Azhic Eduard L'vov-Basirov as a director on 2025-10-14

View PDF (2 pages)

20/10/2025

Notification of Jonathan Michael Goldsmith as a person with significant control on 2025-10-14

View PDF (2 pages)

20/10/2025

Director's details changed for Mr David Moon on 2025-10-14

View PDF (2 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

24/03/2021

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, John Matthew, Lord	Director	10/02/2026 - Present	9
Moon, David	Director	24/03/2021 - Present	1
Goldsmith, Jonathan Michael	Director	14/10/2025 - Present	22
L'vov-Basirov, Azhic Eduard, Dr	Director	14/10/2025 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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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

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About HELLIARCH LTD

HELLIARCH LTD is an(a) Active company incorporated on 24/03/2021 with the registered office located at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. 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 HELLIARCH LTD?

HELLIARCH LTD is currently Active. It was registered on 24/03/2021 .

Where is HELLIARCH LTD located?

HELLIARCH LTD is registered at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW.

What does HELLIARCH LTD do?

HELLIARCH LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HELLIARCH LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with updates.