opendata.bot
Company number
04001990

HELIOS PROFESSIONAL AUDIO LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HELIOS PROFESSIONAL AUDIO LTD.
Company number
04001990
Registered office
17 TESSELLO RISE, CARBIS BAY, ST IVES, TR26 2RG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 May 2000
Status
Active
Age
26 years
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caz Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 25/05/2016
Mr Crispin David Stuart Horsfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/06/2026
Ms Beverly Louise Tattersfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/06/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Crispin David Stuart Horsfield
born 09/1952 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/06/2026 Controls 2 companies
Ms Beverly Louise Tattersfield
born 07/1950 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/06/2026 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 02/06/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control ceased Caz Limited
02/06/2026 Person with significant control added Ms Beverly Louise Tattersfield
02/06/2026 Person with significant control added Mr Crispin David Stuart Horsfield
25/05/2016 Person with significant control added Caz Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for HELIOS PROFESSIONAL AUDIO LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Helios Professional Audio Ltd. — TR26 2RG
Tier 1 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HELIOS PROFESSIONAL AUDIO LTD.?
According to the official registry, the company number of HELIOS PROFESSIONAL AUDIO LTD. is 04001990.
Where is HELIOS PROFESSIONAL AUDIO LTD. registered?
The registered office is 17 TESSELLO RISE, CARBIS BAY, ST IVES, TR26 2RG, ENGLAND.
What is the SIC code of HELIOS PROFESSIONAL AUDIO LTD.?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls HELIOS PROFESSIONAL AUDIO LTD.?
Caz Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of HELIOS PROFESSIONAL AUDIO LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HELIOS PROFESSIONAL AUDIO LTD. (04001990)

HELIOS PROFESSIONAL AUDIO LTD. is a private limited company incorporated on 25 May 2000 and registered in the United Kingdom under company number 04001990. Its registered office is at 17 TESSELLO RISE, CARBIS BAY, ST IVES, TR26 2RG, ENGLAND. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Caz Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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