Overview
Helliers Heritage Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Helliers Heritage Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Matthew Hellier | Director | 2025 |
Recent news and events
From the public record
- 6 October 2025Matthew Hellier appointed directorCompanies House officer data
- 6 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Matthew Hellier | Director | 6 October 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Matthew Hellier Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Helliers Heritage Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 6 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 19 October 2026 Date has passed, 11 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16765484
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 6 October 2025
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business (SIC)
- 43320 Joinery installation
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 19 October 2026 Date has passed, 11 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.
- Kenyon Bros.& Co.,Limited
- Entertainment Agents' Association Limited(the)
- W.S.Wright Limited
- Tadworth Hotels Limited
- D E Ralston & Co Ltd
- Salters Farms, Limited
- Model Villages Limited
- Deeside Marine Ltd.
- Russell & Broadway Limited
- Birch (London) Limited
- Pro-Duct Sheet Metal Limited
- Technical & Optical Equipment(London)Limited
- Safaza Investments Limited
- 59 Mount Ararat Road Residents Association Limited
- Christopher Associates Limited
- Henry Eadon & Sons Limited
- Airship Association Limited (the)
- Peters Securities Company Limited
- Bissett Printers Limited
- Soleburn Mill Croft Limited
Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show moreShow fewerShow all 87,529 →
Same sector and place
201iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.201 other active companies have the same main business code (43320 Joinery installation) and a registered office in the WC2H postcode district.
- Box Sash UK Ltd
- PMD Door Sales Limited
- Cornerstone Building and Property Care Ltd
- Cotswold Property Maintenance Services Ltd
- N R Wilson Carpentry Ltd
- DGJ Contracts Ltd
Showing 6 of 201Show moreShow fewerShow all 201 →
Recent news and events
From the public record
- 6 October 2025Matthew Hellier appointed directorCompanies House officer data
- 6 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew HellierPerson · British |
| 6 October 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.