HELIOX IX LIMITED
07809070 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BROOKS, Danielle Louise
Director
THAMES STREET SERVICES LIMITED
Corporate Director
DIGHTON, Lucy Katherine
Secretary · Resigned 2013-05-14
MARSHALL, Paul
Secretary · Resigned 2012-01-30
EXTERNAL OFFICER LIMITED
Corporate Secretary · Resigned 2015-08-19
CAMBRIDGE, Daniel Peter
Director · Resigned 2018-01-01
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HELIOX IX LIMITED
07809070Active· Ltd· England Wales· 2011-10-13Incorporated 2011-10-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BROOKS, Danielle Louise· DirectorAppointed 2026-01-16
- SHAH, Mehal· DirectorResigned 2026-01-16
- THAMES STREET SERVICES LIMITED· Corporate DirectorAppointed 2023-12-22
- SHAW, Graham Ernest· DirectorResigned 2023-12-22
BROOKS, Danielle Louise
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 08/1990
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THAMES STREET SERVICES LIMITED
Corporate Director
- Appointed
- 2023-12-22
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DIGHTON, Lucy Katherine
Secretary
- Appointed
- 2012-01-30
- Resigned
- 2013-05-14
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MARSHALL, Paul
Secretary
- Appointed
- 2011-10-13
- Resigned
- 2012-01-30
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EXTERNAL OFFICER LIMITED
Corporate Secretary
- Appointed
- 2013-05-14
- Resigned
- 2015-08-19
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CAMBRIDGE, Daniel Peter
Director
- Appointed
- 2016-11-10
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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HARDING, Graham David
Director
- Appointed
- 2015-08-19
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HUGHES, Oliver Gordon
Director
- Appointed
- 2015-08-13
- Resigned
- 2015-08-19
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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MACDONALD, Angus Crawford
Director
- Appointed
- 2016-07-05
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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MILNE, Jeremy Bruce
Director
- Appointed
- 2015-08-19
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MOTT, David Edward Christian
Director
- Appointed
- 2011-10-13
- Resigned
- 2015-08-19
- Nationality
- British,French
- Residence
- England
- Born
- 05/1973
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SHAH, Mehal
Director
- Appointed
- 2023-12-22
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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SHAW, Graham Ernest
Director
- Appointed
- 2018-01-01
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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THOMPSON, Richard James
Director
- Appointed
- 2016-11-10
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2018-01-01
- Resigned
- 2023-12-22
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