HELIOS TECHNOLOGY LIMITED
Overview
| Company Name | HELIOS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03257217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIOS TECHNOLOGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HELIOS TECHNOLOGY LIMITED located?
| Registered Office Address | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIOS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIOS SYSTEM ENGINEERING LTD | Oct 01, 1996 | Oct 01, 1996 |
What are the latest accounts for HELIOS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELIOS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for HELIOS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Xavier Roger Pierre Odolant as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Francois-Xavier Basselot as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Marie Davies as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Mr Xavier Roger Pierre Odolant on Oct 17, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Martin Vallance as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Scott as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Keith Parkinson as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Ms Claire Marie Davies on Mar 05, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Tikehau Capital as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary | 5 pages | RP04TM02 | ||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 29, 2023 | 2 pages | TM02 | ||||||
| ||||||||
Appointment of Mr Xavier Roger Pierre Odolant as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Cedric Barbier as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Director's details changed for Frederic Eric Henri Mariano Nicolon on Sep 01, 2014 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Tikehau Capital as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||
Who are the officers of HELIOS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BASSELOT, Francois-Xavier | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | United Kingdom | French,British | 297777510001 | |||||||||
| VALLANCE, Martin | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | United Kingdom | British | 341269090001 | |||||||||
| DE LACEY, Richard | Secretary | Stable Yard Longwood SO21 1LB Winchester Hampshire | British | 82782260001 | ||||||||||
| FORSYTH, Shanagh Katherine Telford | Secretary | 58 Albert Road TW10 6DP Richmond Surrey | British | 49694220001 | ||||||||||
| HAWLEY, Martin John, Dr | Secretary | 1b Branstone Road Kew TW9 3LB Richmond Surrey | British | 95410540001 | ||||||||||
| MCFARLANE, Nicholas Robin | Secretary | 73 Gunterstone Road W14 9BS London | British | 81073860001 | ||||||||||
| PHIPPEN, Dominique | Secretary | Halfacre Close Spencers Wood RG7 1DZ Reading 6 Berkshire Uk | British | 131539820001 | ||||||||||
| SHORTHOSE, Michael Graham, Dr | Secretary | Tudor Heights Crossways Road Grayshott GU26 6HE Hindhead Surrey | British | 53770000002 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BARBIER, Cedric | Director | 195 Rue Jean-Jacques Rousseau 92138 Issy Les Moulineaux Egis Avia S.A. Paris France | France | French | 175529790002 | |||||||||
| DAVIES, Claire Marie | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | England | British | 306481340001 | |||||||||
| DE LACEY, Richard | Director | Stable Yard Longwood SO21 1LB Winchester Hampshire | United Kingdom | British | 82782260001 | |||||||||
| FORSYTH, Ian Stuart | Director | Kimbers GU32 2JL Petersfield 23 Hampshire | British | 49694290003 | ||||||||||
| GLAIZE, Marion | Director | 15 Avenue Du Centre 20538 Guyancourt 78286 St Quentin-En-Yvelines Cedex Egis France | France | French | 214599150001 | |||||||||
| HAWLEY, Martin John, Dr | Director | 1b Branstone Road Kew TW9 3LB Richmond Surrey | England | British | 95410540001 | |||||||||
| JACQUET, Frederic | Director | 11 Avenue Du Centre 78 286 Guyancourt Cedex Egis Sa Yvelines France | France | French | 175550210001 | |||||||||
| MCFARLANE, Nicholas Robin | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | United Kingdom | British | 81073860004 | |||||||||
| NICOLON, Frederic Eric Henri Mariano | Director | Cs20538 Guyancourt 78286 Saint Quentin En Yvelines Cedex Egis Sa 15 Avenue Du Centre France | France | French | 175529780001 | |||||||||
| ODOLANT, Xavier Roger Pierre | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | United Kingdom | French | 287963100004 | |||||||||
| PARKINSON, Adam Keith | Director | Hercules Way, Aerospace Boulevard Aeropark GU14 6UU Farnborough 29 Hampshire United Kingdom | United Kingdom | British | 287932190001 | |||||||||
| PETIOT, Emmanuel | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | France | French | 280039270001 | |||||||||
| SAGE, Andrew Charles | Director | 16 Hound Green Close Hound Green RG27 8LG Hook Hampshire | England | British | 78467100002 | |||||||||
| SCOTT, Mark | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | England | British | 250522750001 | |||||||||
| SHORTHOSE, Michael Graham | Director | 29 Hercules Way Aerospace Boulevard Aeropark GU14 6UU Farnborough Hampshire | England | British | 249216880001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HELIOS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tikehau Capital | Jan 06, 2022 | Rue De Monceau 75008 Paris 32 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The French Republic | Apr 06, 2016 | 56 Rue De Lille 75356 Paris Caisse Des Depots France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HELIOS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0