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Companies/00757629

Helius Investments Limited

Private Limited Company · Hungerford

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ukl Hyperion LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-06 · No cessation recorded

Source record 120032604
Show 2 ceased records
RR
Ms Rachel Charlotte Louise RowlandsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-06

Source record 108336536
MR
Mrs Maureen Rowlands DeceasedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-06

Source record 108337678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RS
Rupert SpiceCurrent director
Appointed 2024-12-06 · 1 yr · Director
+40 others
GP
George PalmerCurrent director
Appointed 2024-12-06 · 1 yr · Chartered Accountant
+33 others
JK
Jennifer KidstonCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+20 others
Show 4 historical appointments
RR
Rachel RowlandsResigned director
Resigned 1998-12-18 · 25 yrs · Landlord/Company Director
MR
Maureen RowlandsResigned director
Resigned 1991-10-29 · 32 yrs · Company Director
JR
John RowlandsResigned directorResigned secretary
Resigned 1991-10-29 · 20 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active