Hellios Information Limited OXFORD


Founded in 2012, Hellios Information, classified under reg no. 08285399 is an active company. Currently registered at Kemp House Chawley Park OX2 9PH, Oxford the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 11th October 2016 Hellios Information Limited is no longer carrying the name Hellios Information Management.

Currently there are 6 directors in the the company, namely Christopher T., Jeremy C. and Stephen C. and others. In addition one secretary - Rosemany M. - is with the firm. As of 28 March 2024, there was 1 ex director - Philip F.. There were no ex secretaries.

Hellios Information Limited Address / Contact

Office Address Kemp House Chawley Park
Office Address2 Cumnor Hill
Town Oxford
Post code OX2 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08285399
Date of Incorporation Thu, 8th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 June 2020

Jeremy C.

Position: Director

Appointed: 01 October 2017

Stephen C.

Position: Director

Appointed: 01 November 2016

Leslie M.

Position: Director

Appointed: 01 March 2016

Stephen N.

Position: Director

Appointed: 01 March 2016

Colin M.

Position: Director

Appointed: 08 November 2012

Rosemany M.

Position: Secretary

Appointed: 08 November 2012

Philip F.

Position: Director

Appointed: 02 April 2014

Resigned: 02 January 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Hellios Holdings Limited from Oxford, England. The abovementioned PSC is classified as "a limited", 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 one in the PSC register is Habu Holdings As that put Tananger, Norway as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hellios Holdings Limited

Kemp House Chawley Park, Cumnor Hill, Oxford, OX2 9PH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 08952074
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Habu Holdings As

Energiveien 20 Energiveien 20, Tananger, PO Box 4056, Norway

Legal authority Norwegian
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 December 2022
Nature of control: 25-50% shares

Company previous names

Hellios Information Management October 11, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (13 pages)

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