Helionix Developments Limited
Company 01421883 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carbon Free Group C.I.C. 2 shared directors
- Furnace Brook CIC 2 shared directors
- The BAY Trust 1 shared director
- Helionix Group Limited 1 shared director
- Topaz Research Limited 1 shared director
- Power Transition LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01421883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1979 |
| Address | FURNACE BROOK FISHERY TROLLILOES LANE, TROLLILOES, HAILSHAM, EAST SUSSEX, BN27 4QR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helionix Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Edmond Latimer Rube Director · appointed 2025
- Manningtons LTD Corporate-secretary · appointed 2015
- Alistair Thomas Frederick Gould Director
Show 4 former officers
- Julie Elaine Wilkinson Secretary · appointed 2014 · resigned 2015
- Dawn Kellers Secretary · appointed 2007 · resigned 2009
- Marion Jean Gould Secretary · appointed 2001 · resigned 2010
- Graham Marsh Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record