HELIO INTELLIGENCE GROUP LIMITED
Overview
| Company Name | HELIO INTELLIGENCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13185436 |
| 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 HELIO INTELLIGENCE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HELIO INTELLIGENCE GROUP LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIO INTELLIGENCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG BIDCO 5 LIMITED | Feb 08, 2021 | Feb 08, 2021 |
What are the latest accounts for HELIO INTELLIGENCE 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 HELIO INTELLIGENCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for HELIO INTELLIGENCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 131854360003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 131854360005, created on Jul 10, 2026 | 20 pages | MR01 | ||||||||||
Registration of charge 131854360004, created on Jul 09, 2026 | 80 pages | MR01 | ||||||||||
Change of details for Bg Lower Midco 5 Limited as a person with significant control on Jul 03, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20 st. Thomas Street London SE1 9RS United Kingdom to 5 New Street Square London EC4A 3TW on Jul 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Morris as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bg bidco 5 LIMITED\certificate issued on 18/07/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge 131854360003, created on May 09, 2025 | 32 pages | MR01 | ||||||||||
Change of details for Bg Lower Midco 5 Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 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 Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Donal Thomas Smith as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Hine as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stella Mary Donoghue as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donal Thomas Smith as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Morris as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Andrew Stansfield as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Who are the officers of HELIO INTELLIGENCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIMSLEY, Andrew David | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 326789500001 | |||||
| HINE, Mark Richard | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 249188110002 | |||||
| CALAM, Duncan Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 279418890001 | |||||
| CLARKE, Michael | Director | Fleet Street EC4A 2DQ London 154-160 England | England | British | 279774390001 | |||||
| DONOGHUE, Stella Mary | Director | Fleet Street EC4A 2DQ London 154-160 England | England | Irish | 50386960003 | |||||
| MORRIS, Jonathan | Director | St. Thomas Street SE1 9RS London 20 United Kingdom | England | British | 312205150001 | |||||
| SMITH, Donal Thomas | Director | Fleet Street EC4A 2DQ London 154-160 England | England | British | 62791490005 | |||||
| STANSFIELD, Robert Andrew | Director | Fleet Street EC4A 2DQ London 154-160 England | England | British | 284062200002 |
Who are the persons with significant control of HELIO INTELLIGENCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Lower Midco 5 Limited | Feb 09, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Huntsmoor Nominees Limited | Feb 08, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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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