HELIOS BIDCO LIMITED

Overview

Company Name	HELIOS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11426036
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2018

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 BIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HELIOS BIDCO 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 BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3509 LIMITED	Jun 21, 2018	Jun 21, 2018

What are the latest accounts for HELIOS BIDCO LIMITED?

Next Accounts
Overdue	No
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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for HELIOS BIDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Termination of appointment of Sean Keith Hounslow as a director on Jan 15, 2026	1 pages	TM01

Nov 27, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Aug 26, 2025	Registered office address changed from Parbrook House Natts Lane Billingshurst RH14 9EZ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on Aug 26, 2025	1 pages	AD01

Aug 26, 2025	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

Jul 31, 2025	Registration of charge 114260360003, created on Jul 29, 2025	49 pages	MR01

Jul 18, 2025	Appointment of Ms Catherine Anne Connolly as a director on Jul 16, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Duncan Stewart Wilkes as a director on Jul 16, 2025	1 pages	TM01

Jul 10, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 23, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Director's details changed for Mr Rowley Rees Brown on May 11, 2023	2 pages	CH01

May 04, 2023	Appointment of Mr Rowley Rees Brown as a director on May 04, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Simon David Weaver as a director on May 03, 2023	1 pages	TM01

Mar 30, 2023	Satisfaction of charge 114260360001 in full	1 pages	MR04

Mar 30, 2023	Registration of charge 114260360002, created on Mar 30, 2023	46 pages	MR01

Mar 14, 2023	Termination of appointment of Guy Charles Alexander Madgwick as a director on Mar 13, 2023	1 pages	TM01

Jun 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Second filing of Confirmation Statement dated Jun 20, 2019	3 pages	RP04CS01

Feb 08, 2021	Director's details changed for Mr Guy Charles Alexander Madgwick on Feb 08, 2021	2 pages	CH01

Jan 13, 2021	Appointment of Mr Guy Charles Alexander Madgwick as a director on Jan 13, 2021	2 pages	AP01

View All Filings

Who are the officers of HELIOS BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Rowley Rees

May 04, 2023

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

British

1970-2

261494530003

COLE, Michael Myer

Dec 11, 2018

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

United Kingdom

British

1957-4

22249720002

CONNOLLY, Catherine Anne

Jul 16, 2025

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

British

1968-12

246195260001

COTTRELL, Edward Christopher

Sep 14, 2018

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

United Kingdom

British

1974-6

237037500001

WINGFIELD, David Mervyn

Sep 14, 2018

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

United Kingdom

Irish

1975-1

237037510001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Jun 21, 2018

Sep 14, 2018

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

HAXBY, Jane Louise

Jun 21, 2018

Sep 14, 2018

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1969-12

138664570003

HOUNSLOW, Sean Keith

Dec 11, 2018

Jan 15, 2026

Director

Natts Lane

RH14 9EZ Billingshurst

Parbrook House

England

British

1967-11

253853220001

KHESRO, Miran

Dec 11, 2018

Nov 06, 2020

Director

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

British

1955-1

253853620001

MADGWICK, Guy Charles Alexander

Jan 13, 2021

Mar 13, 2023

Director

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

United Kingdom

British

1963-11

181665170001

WEAVER, Simon David

Dec 09, 2020

May 03, 2023

Director

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

British

1969-12

253166760001

WHEBLE, Anthony Brian

Sep 14, 2018

May 05, 2020

Director

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

United Kingdom

British

1967-7

106344670001

WILKES, Duncan Stewart

Jan 13, 2021

Jul 16, 2025

Director

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

British

1958-4

75861610001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Jun 21, 2018

Sep 14, 2018

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIOS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helios Midco Limited

Sep 14, 2018

Hythe Road

NW10 6RJ London

13 Gateway Trading Estate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registrar
Registration Number	11426022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Squire Patton Boggs Directors Limited

Jun 21, 2018

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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