HELLIARCH LTD
Buying and selling of own real estate
HELLIARCH LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom
Full company profile for HELLIARCH LTD (13289912), an active company based in London, United Kingdom. Incorporated 24 Mar 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Goldsmith, Jonathan Michael | Director | British | England | 14 Oct 2025 | Active |
| L'vov-basirov, Azhic Eduard, Dr | Director | British | England | 14 Oct 2025 | Active |
| Moon, David | Director | British | England | 24 Mar 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Jonathan Michael Goldsmith
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
David Moon
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Jonathan Michael Goldsmith
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with updates | |
| 7 Apr 2026 | Capital | Allotment of shares (GBP 1,000) on 10 Feb 2026 | |
| 7 Apr 2026 | Persons With Significant Control | Change to Mr Jonathan Michael Goldsmith as a person with significant control on 10 Feb 2026 | |
| 7 Apr 2026 | Officers | Appointment of Lord John Matthew Hutton as director on 10 Feb 2026 | |
| 10 Feb 2026 | Change Of Name | Certificate Change Of Name Company |
Confirmation statement made on 7 Apr 2026 with updates
Allotment of shares (GBP 1,000) on 10 Feb 2026
Change to Mr Jonathan Michael Goldsmith as a person with significant control on 10 Feb 2026
Appointment of Lord John Matthew Hutton as director on 10 Feb 2026
Certificate Change Of Name Company
Recent Activity
Latest Activity
Confirmation statement made on 7 Apr 2026 with updates
4 weeks ago on 9 Apr 2026
Allotment of shares (GBP 1,000) on 10 Feb 2026
1 months ago on 7 Apr 2026
Change to Mr Jonathan Michael Goldsmith as a person with significant control on 10 Feb 2026
1 months ago on 7 Apr 2026
Appointment of Lord John Matthew Hutton as director on 10 Feb 2026
1 months ago on 7 Apr 2026
Certificate Change Of Name Company
2 months ago on 10 Feb 2026