Helios Midco Limited is a private limited company registered at 13 Gateway Trading Estate, Hythe Road, London NW10 6RJ. Incorporated on 2018-06-21, this 5-year-old company is run by 6 directors.
Director Rowley B., appointed on 04 May 2023. Director Duncan W., appointed on 13 January 2021. Director Sean H., appointed on 11 December 2018.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2018-09-14 and their previous name was Hamsard 3508 Limited.
The last confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 13 Gateway Trading Estate |
| Office Address2 | Hythe Road |
| Town | London |
| Post code | NW10 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 11426022 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Helios Topco Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helios Topco Limited
13 Gateway Trading Estate Hythe Road, Bickenhall Street, London, NW10 6RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 11425978 |
| Notified on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 21 June 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3508 | September 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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