HELIOS MIDCO LIMITED
Overview
| Company Name | HELIOS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11426022 |
| 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 MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELIOS MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3508 LIMITED | Jun 21, 2018 | Jun 21, 2018 |
What are the latest accounts for HELIOS MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HELIOS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Keith Hounslow as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 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 114260220003, created on Jul 29, 2025 | 49 pages | MR01 | ||
Appointment of Ms Catherine Anne Connolly 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 Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rowley Rees Brown on May 11, 2023 | 2 pages | CH01 | ||
Appointment of Mr Rowley Rees Brown as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Weaver as a director on May 03, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 114260220001 in full | 1 pages | MR04 | ||
Registration of charge 114260220002, created on Mar 30, 2023 | 46 pages | MR01 | ||
Termination of appointment of Guy Charles Alexander Madgwick as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Change of details for Helios Topco Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Charles Alexander Madgwick as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Duncan Stewart Wilkes as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon David Weaver as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Who are the officers of HELIOS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rowley Rees | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House 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 | |||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helios Topco Limited | Sep 14, 2018 | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 21, 2018 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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