HELIOS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

HELIOS TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS TOPCO LIMITED was incorporated 6 years ago on 21/06/2018 and has the registered number: 11425978. The accounts status is GROUP and accounts are next due on 30/09/2024.

HELIOS TOPCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 GATEWAY TRADING ESTATE
LONDON
NW10 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3507 LIMITED (until 14/09/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MERVYN WINGFIELD Jan 1975 Irish Director 2018-09-14 CURRENT
MR DUNCAN STEWART WILKES Apr 1958 British Director 2020-12-09 CURRENT
MR SEAN HOUNSLOW Nov 1967 British Director 2018-12-11 CURRENT
MR EDWARD CHRISTOPHER COTTRELL Jun 1974 British Director 2018-09-14 CURRENT
MICHAEL MYER COLE Apr 1957 British Director 2018-12-11 CURRENT
MR ROWLEY BROWN Feb 1970 British Director 2023-05-09 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-06-21 UNTIL 2018-09-14 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-06-21 UNTIL 2018-09-14 RESIGNED
MR ANTHONY BRIAN WHEBLE Jul 1967 English Director 2018-09-14 UNTIL 2020-05-05 RESIGNED
GUY CHARLES ALEXANDER MADGWICK Nov 1963 British Director 2021-01-13 UNTIL 2023-03-13 RESIGNED
MR SIMON DAVID WEAVER Dec 1969 British Director 2020-12-09 UNTIL 2023-05-03 RESIGNED
MR MIRAN KHESRO Jan 1955 British Director 2018-12-11 UNTIL 2020-11-06 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-06-21 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Tree Helios Nominee Limited 2018-12-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Myer Cole 2018-12-11 4/1957 London   Ownership of shares 25 to 50 percent
Mr Edward Christopher Cottrell 2018-09-14 - 2018-12-11 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-06-21 - 2018-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 -2,501,839 equity
ACCOUNTS - Final Accounts preparation 2022-08-06 31-12-2021 -1,783,173 equity

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