HELIONIX DEVELOPMENTS LIMITED

Company summary

Company number: 01421883
Status: ACTIVE
Incorporated / age: 22 May 197947 years
Registered office: Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom
Nature of business
Mixed farming
Specialised design activities
Previous company names
HAMBLEDON HURST LIMITED
PYXIROD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNINGTONS LTD ACTIVE	Secretary	01 Dec 2015				8 High Street, Heathfield, East Sussex, TN21 8LS, England
GOULD, Alistair Thomas Frederick ACTIVE	Director			United Kingdom	May 1957	Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom
RUBE, Edmond Latimer ACTIVE	Director	29 Apr 2025		England	June 1958	Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom
GOULD, Marion Jean RESIGNED	Secretary	21 May 2003	10 Jan 2010			The Old Guard House, Dover, Kent, CT15 6DZ
GOULD, Marion Jean RESIGNED	Secretary		19 Apr 2001			The Old Guard House, Dover, Kent, CT15 6DZ
KELLERS, Dawn RESIGNED	Secretary	18 Dec 2007	05 Feb 2009			50 Bournemouth Road, Folkestone, Kent, CT19 5AZ
MARSH, Graham RESIGNED	Secretary	01 Feb 1999	21 May 2003			27 Curtismill Way, Orpington, Kent, BR5 2JY
WILKINSON, Julie Elaine RESIGNED	Secretary	01 Feb 2014	01 Dec 2015			8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
GOULD, Marion Jean RESIGNED	Director	19 Apr 2001	10 Jan 2010		August 1953	The Old Guard House, Dover, Kent, CT15 6DZ

GOULD, Alistair Thomas Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom

RUBE, Edmond Latimer ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: June 1958
Address: Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, East Sussex, BN27 4QR, United Kingdom

Created	Status	Filings
20 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1990	Outstanding
04 Jan 1990	Outstanding
04 Jan 1990	Outstanding
01 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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