HELIOSLOUGH LIMITED

Company summary

Company number: 05026832
Status: ACTIVE
Incorporated / age: 27 January 200422 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Development of building projects
Previous company names
SHELFCO (NO. 2913) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLFORD, Daniel Terrance ACTIVE	Director	31 Dec 2023		United Kingdom	December 1986	1, New Burlington Place, London, W1S 2HR, United Kingdom
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John ACTIVE	Director	05 Oct 2012		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	31 Jul 2008	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
PROBERT, John Robert RESIGNED	Secretary	10 Mar 2004	31 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 2004	10 Mar 2004			Lacon House, Theobalds Road, London, WC1X 8RW
BRIDGES, David Crawford RESIGNED	Director	21 Nov 2008	23 Mar 2012	England	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CARLYON, Simon Andrew RESIGNED	Director	13 May 2011	30 Jun 2015	United Kingdom	July 1973	Cunard House, 15, Regent Street, London, SW1Y 4LR, England
CARTNER, Trevor RESIGNED	Director	06 Apr 2004	01 Feb 2011	England	February 1960	Orchard House, High Street North, Shincliffe Village, DH1 2NJ
COULL, Ian David RESIGNED	Director	10 Mar 2004	05 Apr 2011	United Kingdom	June 1950	Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
GULLIFORD, Andrew Stephen RESIGNED	Director	04 May 2006	21 Nov 2008	England	November 1962	White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
HEWARD, Michael Alan RESIGNED	Director	06 Sep 2007	21 Nov 2008		December 1961	15 Swan Gardens, Tetsworth, Thame, Oxfordshire, OX9 7BN
HUGHES, Michael John RESIGNED	Director	06 Apr 2004	01 Feb 2011	United Kingdom	November 1961	Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH
LARKWORTHY, David James RESIGNED	Director	10 Mar 2004	06 Sep 2007	United Kingdom	February 1959	8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
OSBORN, Gareth John RESIGNED	Director	21 Nov 2012	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
OSBORN, Gareth John RESIGNED	Director	13 May 2011	04 Oct 2012	United Kingdom	August 1962	234, Bath Road, Slough, Berkshire, SL1 4EE, England
PETERS, Ann Octavia RESIGNED	Director	04 Oct 2012	31 Dec 2023	England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	31 Dec 2023	23 Jun 2026	United Kingdom	September 1973	1, New Burlington Place, London, W1S 2HR, United Kingdom
READ, Justin Richard RESIGNED	Director	04 Oct 2012	23 Nov 2016	England	May 1961	Cunard House, 15, Regent Street, London, SW1Y 4LR, England
REDDING, Philip Anthony RESIGNED	Director	13 May 2011	04 Oct 2012	England	December 1968	234, Bath Road, Slough, Berkshire, SL1 4EE, England
SIMMS, Vanessa Kate RESIGNED	Director	21 Nov 2008	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
STOKES, Henry Armstrong Allen RESIGNED	Director	31 Dec 2019	31 Dec 2023	England	August 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	27 Jan 2004	10 Mar 2004			Lacon House, Theobalds Road, London, WC1X 8RW

HOLFORD, Daniel Terrance ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 31 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 2004
Resigned on: 10 Mar 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15, Regent Street, London, SW1Y 4LR, England

CARTNER, Trevor RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: February 1960
Address: Orchard House, High Street North, Shincliffe Village, DH1 2NJ

COULL, Ian David RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

GULLIFORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 21 Nov 2008
Country of Residence: England
Date of birth: November 1962
Address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

HEWARD, Michael Alan RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 21 Nov 2008
Date of birth: December 1961
Address: 15 Swan Gardens, Tetsworth, Thame, Oxfordshire, OX9 7BN

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH

LARKWORTHY, David James RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 234, Bath Road, Slough, Berkshire, SL1 4EE, England

PETERS, Ann Octavia RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Cunard House, 15, Regent Street, London, SW1Y 4LR, England

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 234, Bath Road, Slough, Berkshire, SL1 4EE, England

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

STOKES, Henry Armstrong Allen RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 2004
Resigned on: 10 Mar 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2007	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)
10 Jul 2007	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)
12 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2006	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)
16 Jun 2006	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)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.