HELIOSLOUGH LIMITED
Company Number 05026832
Status
Active
Incorporated
January 27, 2004
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
41100
Previous Names
SHELFCO (NO. 2913) LIMITED
Ceased on Mar 10, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HELIOSLOUGH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05026832, this organization has been active since January 2004. Primarily in the 41100 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 14, 2026
Persons With Significant Control
Oct 14, 2026
Accounts
Sep 4, 2026
Accounts
Sep 4, 2026
Other
Sep 4, 2026
Other
Sep 4, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Jun 30, 2026
Confirmation Statement
Jan 26, 2026
Accounts
Aug 13, 2025
Accounts
Aug 13, 2025
Other
Aug 13, 2025
Other
Aug 13, 2025
Officers
Mar 27, 2025
Confirmation Statement
Feb 3, 2025
Officers
Dec 12, 2024
Accounts
Aug 31, 2024
Other
Aug 30, 2024
Accounts
Aug 30, 2024
Other
Aug 30, 2024
Confirmation Statement
Jan 30, 2024
Officers
Jan 11, 2024
Officers
Jan 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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