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Company number
05946527

HELIOS INGREDIENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HELIOS INGREDIENTS LIMITED
Company number
05946527
Registered office
SERENDIB HOUSE, 67A BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2006
Status
Active
Age
19 years
Previous names
LIGHTVALLEY LIMITED (to 29 Sept 2006)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

People with significant control

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

Abcor Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2020
Mr Ammar Abidali
owns 25–50% of shares (through a firm) · has significant influence or control (through a firm)
Notified 15/04/2019
Mrs Tasneem Mustali Dohadwala
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2020
Mr Ammar Abidali
born 01/1984 · England owns 25–50% of shares · has significant influence or control Control ended 16/07/2020 Controls 2 companies
Mrs Tasneem Mustali Dohadwala
born 01/1983 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2020 Person with significant control added Abcor Ltd
16/07/2020 Person with significant control ceased Mr Ammar Abidali
17/04/2019 Person with significant control ceased Mrs Tasneem Mustali Dohadwala
15/04/2019 Person with significant control added Mr Ammar Abidali
06/04/2016 Person with significant control added Mrs Tasneem Mustali Dohadwala
29/09/2006 Registered name changed LIGHTVALLEY LIMITED HELIOS INGREDIENTS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 33,600
▲ 37.7%
24,401
Profit / (loss) before tax 1,064
▲ 868%
110
Total assets less current liabilities 8,132
▲ 32.1%
6,157
Net assets 6,223
▲ 14.7%
5,425
Employees (avg) 16
▼ 15.8%
19

Documents for HELIOS INGREDIENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

Helios Ingredients Limited — TW8 9JQ
Trading as Helios Ingredients Ltd
Tier 2 · renews 21/10/2026
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.

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Frequently asked questions

What is the company number of HELIOS INGREDIENTS LIMITED?
According to the official registry, the company number of HELIOS INGREDIENTS LIMITED is 05946527.
Where is HELIOS INGREDIENTS LIMITED registered?
The registered office is SERENDIB HOUSE, 67A BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ.
What is the SIC code of HELIOS INGREDIENTS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls HELIOS INGREDIENTS LIMITED?
Abcor Ltd 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.
When are the next accounts of HELIOS INGREDIENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HELIOS INGREDIENTS LIMITED (05946527)

HELIOS INGREDIENTS LIMITED is a private limited company incorporated on 26 September 2006 and registered in the United Kingdom under company number 05946527. Its registered office is at SERENDIB HOUSE, 67A BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Abcor Ltd. 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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