HELIOS GLOBAL GROUP LIMITED
Overview
| Company Name | HELIOS GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13013973 |
| 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 GLOBAL GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HELIOS GLOBAL GROUP LIMITED located?
| Registered Office Address | Mereside Alderley Park SK10 4TG Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIOS GLOBAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT OCEAN TOPCO LIMITED | Dec 06, 2020 | Dec 06, 2020 |
| AGHOCO 1973 LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for HELIOS GLOBAL GROUP 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 GLOBAL GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | Yes |
What are the latest filings for HELIOS GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 6 pages | SH01 | ||||||||||||||
Registration of charge 130139730003, created on Nov 04, 2024 | 15 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 11, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Notification of Sol Bidco Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Northedge Capital Ii Gp Lllp as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Robert Macnab Heron as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hilary Minnock as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Grant Rostron Berry as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phillip Thomas Frame as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 130139730001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 130139730002 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Northedge Capital Ii Gp Llp as a person with significant control on Jan 09, 2021 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , the Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Who are the officers of HELIOS GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, David | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 278728240001 | |||||||||
| BRYANT, Emma | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 278728220001 | |||||||||
| MINNOCK, Andrew James | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 200335460001 | |||||||||
| WHITELEY, Simon | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 269000750001 | |||||||||
| MINNOCK, Hilary | Secretary | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | 278728130001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BERRY, Grant Rostron | Director | Number One Spinningfields 1 Hardman Square M3 3EB Manchester 13th Floor United Kingdom | United Kingdom | British | 183418780001 | |||||||||
| FRAME, Phillip Thomas | Director | Number One Spinningfields 1 Hardman Square M3 3EB Manchester 13th Floor United Kingdom | United Kingdom | British | 203097700001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HERON, James Robert Macnab | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 278728210001 | |||||||||
| STOBART, Paul Lancelot | Director | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub Cheshire United Kingdom | United Kingdom | British | 175694060001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of HELIOS GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sol Bidco Limited | Oct 15, 2024 | Mereside Biohub, Alderley Park SK10 4TW Alderley Edge 23fc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northedge Capital Ii Gp Lllp | Dec 11, 2020 | Number One Spinningfields 1 Hardman Square M3 3BE Manchester 13th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Nov 12, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | 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