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HELIOS DEVELOPMENTS LIMITED

Company number 13585097

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Persons with significant control: 1 active person with significant control / 0 active statements

Ghg Projects Limited Active

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
Notified on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09174461
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Mr David Brian Warburton Ceased

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
Notified on
1 September 2023
Ceased on
12 April 2024
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Marshgate Group Limited Ceased

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
Notified on
12 May 2023
Ceased on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
12108748
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher William Percy Maybury Ceased

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
Notified on
12 May 2023
Ceased on
1 September 2023
Date of birth
June 1959
Nationality
British
Country of residence
Bermuda
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Brian Warburton Ceased

Correspondence address
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3GW
Notified on
25 August 2021
Ceased on
12 May 2023
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more