HELIUS INVESTMENTS LIMITED

Company number 00757629

1 active person with significant control / 0 active statements

Ukl Hyperion Limited (Active)

• Correspondence address: 20-22, High Street, Hungerford, West Berkshire, England, RG17 0NF
• Notified on: 6 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 16109184
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Maureen Rowlands Deceased (Ceased)

• Correspondence address: 13 Lichfield Road, Kew, Richmond, Surrey, United Kingdom, TW9 3JR
• Notified on: 6 April 2016
• Ceased on: 6 December 2024
• Date of birth: August 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Rachel Charlotte Louise Rowlands (Ceased)

• Correspondence address: 34 Lawn Crescent, Richmond, Surrey, United Kingdom, TW9 3NS
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control