Register entry · No. 14938249
HELEON LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £27,514.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jun 2023 (3 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE PINES, HIGHFIELD, BANSTEAD, ENGLAND, SM7 3LJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 May 2027
- Last made up to
- 20 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HELEON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £26,588 | £27,514 | 1 |
| 31 Mar 2024 (10 months) | not published | not published | £827 | £2,777 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heleon Holger Von Der Fecht | Director | 15 Jun 2023 | — | February 1970 | British,South African · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Heleon Holger Von Der Fecht | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Jun 2023 | — | February 1970 | British,South African · England |
| Mr Ernesto Padron Garcia-Talavera | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Mar 2025 | — | March 1964 | Spanish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HELEON LTD still trading?
The register shows HELEON LTD as active.
What does HELEON LTD do?
It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management).
When was HELEON LTD set up?
It was incorporated on 15 June 2023.
When are HELEON LTD's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.
When is HELEON LTD's next confirmation statement due?
By 4 May 2027.
Who runs HELEON LTD?
HELEON LTD has 1 current director. 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