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Companies/05148531

Helios Northern Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Helioslough LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115205603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
DH
Daniel HolfordCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+44 others
AP
Andrew PilsworthCurrent director
Appointed 2012-10-05 · 14 yrs · Director
+129 others
Show 21 historical appointments
DP
David ProctorResigned director
Resigned 2023-12-31 · 2 yrs · Director
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
JC
James CraddockResigned director
Resigned 2020-03-16 · 3 yrs · Director
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2011-05-27 · 1 yr · Director
PR
Philip ReddingResigned director
Resigned 2011-05-27 · 1 yr · Director
GO
Gareth OsbornResigned director
Resigned 2011-05-27 · 8 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2011-02-01 · 10 yrs
DB
David BridgesResigned director
Resigned 2011-02-01 · 1 yr · Director
CorpSelene LimitedResigned secretary
Resigned 2009-06-18 · 1 yr
RJ
Richard JonesResigned secretary
Resigned 2008-09-02 · Accountant
AM
Anthony MorrisResigned director
Resigned 2004-10-15 · 6 yrs · Company Director
JL
John LeiversResigned director
Resigned 2004-10-15 · 6 yrs · Company Director
CorpSelene LimitedResigned director
Resigned 2004-06-10 · 6 yrs
MH
Mark HodgesResigned secretary
Resigned 2004-06-10 · 4 yrs
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2004-06-08
CorpCobbetts LimitedResigned director
Resigned 2004-06-08

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active