HELIOX V LIMITED

active Company number 07808778

Private Limited by Shares · Incorporated on 13th Oct 2011

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SIC code: 64202
Registered office: London, EC3R 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HELIOX V LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

2 Directors View directors

473 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64202 — Activities of production holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THAMES STREET SERVICES LIMITED	Corporate director	22nd Dec 2023		Not recorded	View profile
Danielle Brooks	Director	16th Jan 2026		British	View profile
Spc Acquisitions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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IVECO HOUSE LIMITED	17432012	1st Sep 2026	active
SECUS CONSULTING LIMITED	17427223	28th Aug 2026	active
VALQEN LTD	17422650	26th Aug 2026	active
THAMES STREET CAPITAL LTD	17389977	10th Aug 2026	active
LONDON W4LKIES LIMITED	17364089	27th Jul 2026	active

Showing the latest 5 of 472 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Oct 2011
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th Oct 2011 Company incorporated
13th Oct 2011 David Mott appointed as Director
13th Oct 2011 Paul Marshall appointed as Secretary
30th Jan 2012 Paul Marshall resigned as Secretary
30th Jan 2012 Lucy Dighton appointed as Secretary
14th May 2013 EXTERNAL OFFICER LIMITED appointed as Corporate secretary
14th May 2013 Lucy Dighton resigned as Secretary
13th Aug 2015 Oliver Hughes appointed as Director
19th Aug 2015 Jeremy Milne appointed as Director
19th Aug 2015 Oliver Hughes resigned as Director
19th Aug 2015 EXTERNAL OFFICER LIMITED resigned as Corporate secretary
19th Aug 2015 David Mott resigned as Director
19th Aug 2015 Graham Harding appointed as Director
6th Apr 2016 Spc Acquisitions Limited appointed as Corporate PSC
5th Jul 2016 Angus Macdonald appointed as Director
5th Jul 2016 Graham Harding resigned as Director
10th Nov 2016 Jeremy Milne resigned as Director
10th Nov 2016 Angus Macdonald resigned as Director
10th Nov 2016 Richard Thompson appointed as Director
10th Nov 2016 Daniel Cambridge appointed as Director
1st Jan 2018 Graham Shaw appointed as Director
1st Jan 2018 Richard Thompson resigned as Director
1st Jan 2018 PINECROFT CORPORATE SERVICES LIMITED appointed as Corporate director
1st Jan 2018 Daniel Cambridge resigned as Director
22nd Dec 2023 Graham Shaw resigned as Director
22nd Dec 2023 PINECROFT CORPORATE SERVICES LIMITED resigned as Corporate director
22nd Dec 2023 Mehal Shah appointed as Director
22nd Dec 2023 THAMES STREET SERVICES LIMITED appointed as Corporate director
13th Nov 2025 Confirmation statement made up
16th Jan 2026 Mehal Shah resigned as Director
16th Jan 2026 Danielle Brooks appointed as Director
30th Jun 2027 Next accounts due

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