co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELIOS TOWERS PLC

HELIOS TOWERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHELIOS TOWERS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12134855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIOS TOWERS PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HELIOS TOWERS PLC located?

    Registered Office Address
    Level 21 8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELIOS TOWERS PLC?

    Previous Company Names
    Company NameFromUntil
    HACKPLIMCO (NO.123) PLCAug 01, 2019Aug 01, 2019

    What are the latest accounts for HELIOS TOWERS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HELIOS TOWERS PLC?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for HELIOS TOWERS PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		171 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 10,555,000
    		3 pagesSH01

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of HELIOS TOWERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Paul James
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		326606420001
    ASHFORD, Sally Anne
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United KingdomBritishHr Director194755910001
    BAKER, Alison Claire
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United KingdomBritishNon-Executive Director326688370001
    BYRNE, Richard Joseph
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United StatesAmericanSpecial Advisor326608270001
    DHILLON, Manjit
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United KingdomBritishChief Financial Officer278135700001
    GREENWOOD, Thomas Francis
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United Arab EmiratesBritishChief Executive Officer326607200001
    JONAH, Samuel Esson, Sir
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		GhanaGhanaianNon-Executive Chairman326607700001
    LAWANI, Temitope Olugbeminiyi
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		EnglandBritishFounder/Partner243720960001
    TOBAK, Dana Rachel
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United KingdomBritishEntrepreneur298956450001
    WAINAINA, Caroline
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		KenyaKenyanNon-Executive Director326607990001
    WASSONG, David Karol
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    Level 21 8
    United Kingdom
    		United StatesAmericanInvestment Professional256554430001
    BARRETT, Paul James
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		Secretary
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		268787910001
    SHAW, Helen Sarah
    5 Merchant Square West
    W2 1AS London
    10th Floor
    England
    		Secretary
    5 Merchant Square West
    W2 1AS London
    10th Floor
    England
    		262342370001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    ASHFORD, Sally Anne
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		United KingdomBritishHr Director194755910001
    BAKER, Alison Claire
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		United KingdomBritishNon-Executive Director243805540001
    BYRNE, Richard Joseph
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		United StatesAmericanSpecial Advisor326608270001
    CUNNINGHAM, Paul Gerard
    Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		Director
    Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		United KingdomBritishCompany Director142720150001
    DHILLON, Manjit
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		United KingdomBritishChief Financial Officer278135700001
    GREENWOOD, Thomas Francis
    Merchant Square West
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square West
    W2 1AS London
    5
    United Kingdom
    		United Arab EmiratesBritishChief Executive Officer262831660002
    JONAH, Samuel Esson, Sir
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		GhanaGhanaianNon- Executive Chairman262480600001
    LAWANI, Temitope Olugbeminiyi
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		EnglandBritishFounder/Partner243720960001
    MANDERSSON, Magnus
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		LuxembourgSwedishChairman262482490001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritishChartered Secretary202798400001
    PANDYA, Kashyap Pushpkant
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AS London
    5
    United Kingdom
    		United Arab EmiratesBritishNon-Executive Director204653000001
    SHAW, Helen Sarah
    Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		Director
    Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		EnglandBritishCompany Chief Legal Officer189453380001
    WAINAINA, Caroline
    5 Merchant Square West
    W2 1AS London
    10th Floor
    England
    		Director
    5 Merchant Square West
    W2 1AS London
    10th Floor
    England
    		KenyaKenyanNon- Executive Director273063540001
    WASSONG, David Karol
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 21
    United Kingdom
    		United StatesAmericanInvestment Professional322911320001
    WASSONG, David Karol
    Merchant Square West
    W2 1AS London
    5
    United Kingdom
    		Director
    Merchant Square West
    W2 1AS London
    5
    United Kingdom
    		United StatesAmericanInvestment Professional262480800001
    ZULIJANI-BOYE, Helis
    5 Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		Director
    5 Merchant Square West
    W2 1AS London
    10th Floor
    United Kingdom
    		United StatesAmericanInvestment Professional293429460001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Director
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600113
    		148311030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIOS TOWERS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Aug 01, 2019
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2600095
    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

    What are the latest statements on persons with significant control for HELIOS TOWERS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 03, 2019Sep 24, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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