HELENA HOUSE DEVELOPMENT LTD
Company details
- Registered name
- HELENA HOUSE DEVELOPMENT LTD
- Company number
- 15764741
- Registered office
- FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM · 1,094 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 981 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2025 | Charge registered | — | A registered charge |
| 18/08/2025 | Director appointed | — | URDIAKOV, Igor |
| 15/05/2025 | Director resigned | HALVIEIM, Chaim Yehuda Rahamin | — |
| 20/11/2024 | Charge registered | — | A registered charge |
| 20/11/2024 | Charge registered | — | A registered charge |
| 05/09/2024 | Person with significant control ceased | Mr Chaim Yehuda Rahamin Halvieim | — |
| 05/09/2024 | Person with significant control added | — | Alliance 1903 Ltd |
| 17/06/2024 | Person with significant control ceased | Alliance 1903 Ltd | — |
| 17/06/2024 | Person with significant control added | — | Mr Chaim Yehuda Rahamin Halvieim |
| 06/06/2024 | Person with significant control added | — | Alliance 1903 Ltd |
| 06/06/2024 | Director appointed | — | HALVIEIM, Chaim Yehuda Rahamin |
| 06/06/2024 | Director appointed | — | FOKIN, Anton |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HELENA HOUSE DEVELOPMENT LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About HELENA HOUSE DEVELOPMENT LTD (15764741)
HELENA HOUSE DEVELOPMENT LTD is a private limited company incorporated on 6 June 2024 and registered in the United Kingdom under company number 15764741. Its registered office is at FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Alliance 1903 Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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