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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Hay-ellis, Andrew
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Hay-ellis, Michelle
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mrs Michelle Hay-ellis
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hay, Nicole
    Born in September 1994
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ 2024-03-18
    OF - Director → CIF 0
    Ms Nicole Hay
    Born in September 1994
    Individual (5 offsprings)
    Person with significant control
    2019-01-24 ~ 2024-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEYLIOS LTD

Period: 2019-01-24 ~ now
Company number: 11786928
Registered name
HEYLIOS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
10,654 GBP2025-01-31
Current Assets
1,604 GBP2025-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
1,604 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
12,259 GBP2025-01-31
1 GBP2024-01-31
Creditors
Amounts falling due after one year
-21,903 GBP2025-01-31
Net Assets/Liabilities
-9,644 GBP2025-01-31
1 GBP2024-01-31
Equity
-9,644 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • HEYLIOS LTD
    Info
    Registered number 11786928
    Little Daux Dorking Road, Warnham, Horsham RH12 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.