Ltd Facts The UK company register, as filed

Register entry · No. 16729629

HELIANTI LIMITED

Active Private Limited Company Incorporated 19 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2026 (33 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 MADELEY ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTER, UNITED KINGDOM, B98 9NB

    As filed with Companies House.

  2. Nature of business

    • 26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
    • 27900 Manufacture of other electrical equipment
    • 32500 Manufacture of medical and dental instruments and supplies

  3. Accounts

    Next due
    19 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HELIANTI LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Isabelle Roseline Nicole Regis Director 19 Sep 2025 — February 1967 French · Scotland
Yannick Gouedard Director 19 Sep 2025 — August 1975 French · England
Christopher Paul Eardley Director 19 Sep 2025 — February 1975 English · England
Jan Clinton Birch Director 19 Sep 2025 — November 1956 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Paul Eardley Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Sep 2025 — February 1975 English · 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 HELIANTI LIMITED still trading?

The register shows HELIANTI LIMITED as active.

What does HELIANTI LIMITED do?

It files these industry codes 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment); 27900 (Manufacture of other electrical equipment); 32500 (Manufacture of medical and dental instruments and supplies).

When was HELIANTI LIMITED set up?

It was incorporated on 19 September 2025.

When are HELIANTI LIMITED's accounts due?

Next accounts are due by 19 June 2027.

When is HELIANTI LIMITED's next confirmation statement due?

It was due on 2 October 2026 and is overdue.

Who runs HELIANTI LIMITED?

HELIANTI LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (26600), active, set up around the same time. More in this industry →

  1. 16902261 SIXTH LAB LIMITED Active Private Limited Company Inc. 10 Dec 2025 26600 · Manufacture of irradiation, electromedical and electrotherapeutic equipment
  2. NI735513 KIDS HEALTH TECH LTD Active Private Limited Company Inc. 16 Nov 2025 26600 · Manufacture of irradiation, electromedical and electrotherapeutic equipment
  3. 16856817 VITAL TECHNOLOGY NEXUS LTD Active Private Limited Company Inc. 14 Nov 2025 26600 · Manufacture of irradiation, electromedical and electrotherapeutic equipment
  4. 16825922 SMART BLOOD TAG LTD Active Private Limited Company Inc. 3 Nov 2025 26600 · Manufacture of irradiation, electromedical and electrotherapeutic equipment
  5. SC867206 MARCONESTER LTD Active Private Limited Company Inc. 22 Oct 2025 26600 · Manufacture of irradiation, electromedical and electrotherapeutic equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House