Ltd Facts The UK company register, as filed

Register entry · No. 17399110

HELIQX HOLDINGS LTD

Active Private Limited Company Incorporated 13 Aug 2026

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    Trading history

    Incorporated 13 Aug 2026: under a year old, so little or no filed history.

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 13 May 2028.

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    Confirmation statement on time

    Next due 26 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 SALISBURY ROAD, HARPENDEN, ENGLAND, AL5 5AR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    13 May 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HELIQX HOLDINGS LTD 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Vishnu Vardhan Hariharan Director 13 Aug 2026 — September 1984 British · England
Thomas Herrmann Director 13 Aug 2026 — September 1973 German · Germany
Flavio Poli Director 15 Oct 2026 — September 1967 British,Italian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Herrmann Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Aug 2026 — September 1973 German · Germany

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 HELIQX HOLDINGS LTD still trading?

The register shows HELIQX HOLDINGS LTD as active.

What does HELIQX HOLDINGS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was HELIQX HOLDINGS LTD set up?

It was incorporated on 13 August 2026.

When are HELIQX HOLDINGS LTD's accounts due?

Next accounts are due by 13 May 2028.

When is HELIQX HOLDINGS LTD's next confirmation statement due?

By 26 August 2027.

Who runs HELIQX HOLDINGS LTD?

HELIQX HOLDINGS LTD has 3 current directors. They're listed under People on this page.

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  2. 17561930 ACT HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  3. 17563138 ADEY STUDIOS LTD Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  4. 17562593 AGNADIO Active Private Unlimited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  5. 17562675 AIS WALES HOLDINGS LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.

The file

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