Helios Topco Limited. Head office in London. Check Director.

Helios Topco Limited, London

Helios Topco Limited is a private limited company. Formerly, it was named Hamsard 3507 Limited (it was changed on 2018-09-14). Located at 13 Gateway Trading Estate, Hythe Road, London NW10 6RJ, the aforementioned 5 years old company was incorporated on 2018-06-21 and is categorised as "dormant company" (SIC code: 99999).
6 directors can be found in this enterprise: Rowley B. (appointed on 09 May 2023), Duncan W. (appointed on 09 December 2020), Sean H. (appointed on 11 December 2018).

About
Name: Helios Topco Limited
Number: 11425978
Incorporation date: 2018-06-21
End of financial year: 31 December


Address:	13 Gateway Trading Estate Hythe Road London NW10 6RJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael C.

11 December 2018

Nature of control:	25-50% shares

Bay Tree Helios Nominee Limited

11 December 2018

Address	13 Gateway Trading Estate Hythe Road, London, NW10 6RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	11680614
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Edward C.

14 September 2018 - 11 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

21 June 2018 - 14 September 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Helios Topco Limited confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Michael C. who has 1/2 or less of shares. Bay Tree Helios Nominee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Hythe Road, NW10 6RJ London. Edward C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC09	Withdrawal of a person with significant control statement 2023/10/20 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC09	Withdrawal of a person with significant control statement 2023/10/20 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/11 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/12/11 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2023/05/12 filed on: 12th, May 2023 \| confirmation statement	Free Download (12 pages)
CH01	On 2023/05/11 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/09. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/05/03 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 114259780001, created on 2023/03/30 filed on: 30th, March 2023 \| mortgage	Free Download (46 pages)
TM01	2023/03/13 - the day director's appointment was terminated filed on: 14th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2022/05/12 filed on: 12th, May 2022 \| confirmation statement	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2021/05/12 filed on: 12th, May 2021 \| confirmation statement	Free Download (12 pages)
SH01	51222.70 GBP is the capital in company's statement on 2020/08/03 filed on: 14th, April 2021 \| capital	Free Download (8 pages)
CH01	On 2021/02/08 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/09. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/09. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/06 - the day director's appointment was terminated filed on: 9th, November 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020/05/12 filed on: 1st, July 2020 \| confirmation statement	Free Download (5 pages)
TM01	2020/05/05 - the day director's appointment was terminated filed on: 12th, May 2020 \| officers	Free Download (1 page)
SH01	51218.20 GBP is the capital in company's statement on 2020/01/02 filed on: 19th, February 2020 \| capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019/06/20 filed on: 30th, August 2019 \| confirmation statement	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/03/18. New Address: 13 Gateway Trading Estate Hythe Road London NW10 6RJ. Previous address: Sanders & Co (Ref: E Cottrell) 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England filed on: 18th, March 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/11 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2019 \| resolution	Free Download (57 pages)
SH01	51212.90 GBP is the capital in company's statement on 2018/12/11 filed on: 7th, January 2019 \| capital	Free Download (9 pages)
SH01	188.75 GBP is the capital in company's statement on 2018/12/11 filed on: 5th, January 2019 \| capital	Free Download (8 pages)
AP01	New director appointment on 2018/12/11. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/11. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/11. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/14. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/14 filed on: 14th, September 2018 \| resolution	Free Download (3 pages)
TM01	2018/09/14 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	2018/09/14 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/09/14. New Address: Sanders & Co (Ref: E Cottrell) 1 Bickenhall Mansions Bickenhall Street London W1U 6BP. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 14th, September 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/09/14 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
TM02	2018/09/14 - the day secretary's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/14 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/09/14. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/14. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2018 \| incorporation	Free Download (34 pages)

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