Helios Topco Limited is a private limited company that can be found 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 09 May 2023. Director Duncan W., appointed on 09 December 2020. Director Sean H., appointed on 11 December 2018.
The company is officially classified as "dormant company" (SIC code: 99999). According to official information there was a change of name on 2018-09-14 and their previous name was Hamsard 3507 Limited.
The last confirmation statement was sent on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. Likewise, 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 | 11425978 |
| 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 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 09 December 2020
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 PSCs who own or control the company consists of 4 names. As we discovered, there is Michael C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Bay Tree Helios Nominee Limited that entered London, England as the address. This PSC has a legal form of "a private limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Edward C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael C.
| Notified on | 11 December 2018 |
| Nature of control: |
25-50% shares |
Bay Tree Helios Nominee Limited
13 Gateway Trading Estate Hythe Road, London, NW10 6RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 11680614 |
| Notified on | 11 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edward C.
| Notified on | 14 September 2018 |
| Ceased on | 11 December 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 3507 | September 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 2023/10/20 filed on: 20th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy