HELIO LOWER MIDCO LIMITED: Filings
Overview
| Company Name | HELIO LOWER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13185489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELIO LOWER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 131854890003, created on Jul 09, 2026 | 80 pages | MR01 | ||||||||||
Registration of charge 131854890004, created on Jul 10, 2026 | 20 pages | MR01 | ||||||||||
Change of details for a person with significant control | 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 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed bg lower midco 5 LIMITED\certificate issued on 18/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Bg 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 | 8 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 | ||||||||||
Termination of appointment of Stella Mary Donoghue as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Hine as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donal Thomas Smith as a director on Aug 04, 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 | 8 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 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Stella Mary Donoghue on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
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