HELIOS TOPCO LIMITED
Overview
| Company Name | HELIOS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11425978 |
| 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 TOPCO LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is HELIOS TOPCO LIMITED located?
| Registered Office Address | Parbrook House Natts Lane RH14 9EZ Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIOS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3507 LIMITED | Jun 21, 2018 | Jun 21, 2018 |
What are the latest accounts for HELIOS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HELIOS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for HELIOS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2026 with updates | 11 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Keith Hounslow as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 10, 2026
| 11 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 114259780002, created on Jul 29, 2025 | 49 pages | MR01 | ||||||||||||||
Appointment of Ms Catherine Anne Connolly as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Kenton James Fine on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rowley Rees Brown on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Kenton James Fine as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Stewart Wilkes as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 12, 2024 | 9 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 12, 2023 | 9 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 12, 2023 | 9 pages | RP04CS01 | ||||||||||||||
12/05/24 Statement of Capital gbp 50515.49 | 12 pages | CS01 | ||||||||||||||
Notification of Michael Myer Cole as a person with significant control on Dec 11, 2018 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Michael Myer Cole on Oct 20, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HELIOS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rowley Rees | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | England | British | 261494530003 | |||||||||
| COLE, Michael Myer | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | United Kingdom | British | 22249720002 | |||||||||
| CONNOLLY, Catherine Anne | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 246195260001 | |||||||||
| COTTRELL, Edward Christopher | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | United Kingdom | British | 237037500001 | |||||||||
| FINE, Kenton James | Director | Hythe Road NW10 6RJ London Unit 13 England | Switzerland | British | 338084890001 | |||||||||
| WINGFIELD, David Mervyn | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | United Kingdom | Irish | 237037510001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||||||
| HOUNSLOW, Sean Keith | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 253853220001 | |||||||||
| KHESRO, Miran | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | England | British | 253853620001 | |||||||||
| MADGWICK, Guy Charles Alexander | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | United Kingdom | British | 181665170001 | |||||||||
| WEAVER, Simon David | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | England | British | 253166760001 | |||||||||
| WHEBLE, Anthony Brian | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | United Kingdom | British | 106344670001 | |||||||||
| WILKES, Duncan Stewart | Director | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | England | British | 75861610001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HELIOS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Tree Helios Nominee Limited | Dec 11, 2018 | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Myer Cole | Dec 11, 2018 | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Christopher Cottrell | Sep 14, 2018 | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London Sanders & Co (Ref: E Cottrell) England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 21, 2018 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HELIOS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | Dec 11, 2018 | 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