HELIOSTOR LIMITED

HELIOSTOR LIMITED is an active private limited company, incorporated on 26 June 2013. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HELIOSTOR LIMITED previously had the company name DELTASTOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08584730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 09/07/2013 onwards:
HELIOSTOR LIMITED
Prior to 09/07/2013:
DELTASTOR LIMITED

Directors

(The company's officers)
MR ALISTER CAIRNS
(~51 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2013
MR STEPHEN MAHER
(~58 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2013
MR ANDREW JAMES WORDINGHAM
(~57 year old British national)
REGUS BUILDING WELLINGTON WAY, WEYBRIDGE, KT13 0TT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2014

Shareholders

(Persons of Significant Control)
Mr Alister Cairns
(~51 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Maher
(~58 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES WORDINGHAM
A W ASSOCIATES LONDON LLP
  • MR ANDREW JAMES WORDINGHAM
AWAA LIMITED
  • MR ANDREW JAMES WORDINGHAM
THORNEYCROFT ENTERPRISES LIMITED
  • MR ANDREW JAMES WORDINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIOSTOR LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of HELIOSTOR LIMITED at local scale
Map of HELIOSTOR LIMITED at local scale
Map of HELIOSTOR LIMITED at district scale
Map of HELIOSTOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)