Register entry · No. 08368719
HELDENPLATZ LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £89,466.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
189 KENMORE AVENUE, HARROW, ENGLAND, HA3 8PB
As filed with Companies House. -
Nature of business
- 90010 Performing arts
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Mar 2027
- Last made up to
- 6 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HELDENPLATZ LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £89,466 | 2 |
| 31 Jan 2025 | not published | not published | — | £23,912 | 2 |
| 31 Jan 2024 | not published | not published | — | £-6,028 | 1 |
| 31 Jan 2023 | not published | not published | — | £-6,802 | 1 |
| 31 Jan 2022 | not published | not published | — | £-22 | 1 |
| 31 Jan 2021 | not published | not published | — | £2,254 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Magnus Arrevad | Director | 21 Jan 2013 | — | October 1981 | British · England |
| Magnus Arrevad | Secretary | 6 Jan 2020 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Tremayne Donen | Significant influence or control; Significant influence or control as firm | 6 Apr 2016 | — | September 1984 | British · Germany |
| Mr Magnus Arrevad | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2023 | — | October 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HELDENPLATZ LIMITED still trading?
The register shows HELDENPLATZ LIMITED as active.
What does HELDENPLATZ LIMITED do?
It files the industry code 90010 (Performing arts).
When was HELDENPLATZ LIMITED set up?
It was incorporated on 21 January 2013.
When are HELDENPLATZ LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is HELDENPLATZ LIMITED's next confirmation statement due?
By 20 March 2027.
Who runs HELDENPLATZ LIMITED?
HELDENPLATZ LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House