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Company Information for

HELIOS TOPCO LIMITED

13 GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON, NW10 6RJ,
Company Registration Number
11425978
Private Limited Company
Active

Company Overview

About Helios Topco Ltd
HELIOS TOPCO LIMITED was founded on 2018-06-21 and has its registered office in London. The organisation's status is listed as "Active". Helios Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HELIOS TOPCO LIMITED
 
Legal Registered Office
13 GATEWAY TRADING ESTATE
HYTHE ROAD
LONDON
NW10 6RJ
 
Previous Names
HAMSARD 3507 LIMITED14/09/2018
Filing Information
Company Number 11425978
Company ID Number 11425978
Date formed 2018-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/07/2019
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:38:43
Primary Source:Companies House
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Company Officers of HELIOS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2018-06-21
JANE LOUISE HAXBY
 Director 2018-06-21
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2018-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3506 LIMITED Company Secretary 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3505 LIMITED Company Secretary 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HELIOS BIDCO LIMITED Company Secretary 2018-06-21 CURRENT 2018-06-21 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED PREESALL INVESTMENTS LIMITED Company Secretary 2018-06-21 CURRENT 2018-06-21 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED NEXUS BIDCO LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED PORTISHEAD TOPCO LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED THATCH BIDCO LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED DAVID PHILLIPS (RENTAL) LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3419 LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3424 LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3420 LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3421 LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3422 LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3404 LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3402 LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-08
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3396 NOT REQUIRED LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-22
SQUIRE PATTON BOGGS SECRETARIES LIMITED STAIRABILITY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-09-12
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3383 LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3382 LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3375 LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3361 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3359 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3357 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS SECRETARIES LIMITED HAMSARD 3346 NOT REQUIRED LIMITED Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-02-02
SQUIRE PATTON BOGGS SECRETARIES LIMITED RFC NEWCO LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIES LIMITED INTERNATIONAL DANCESPORT FEDERATION Company Secretary 2011-06-27 CURRENT 2011-06-27 Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED THE WORLD DANCESPORT FEDERATION Company Secretary 2002-03-20 CURRENT 2002-03-20 Active
JANE LOUISE HAXBY HAMSARD 3506 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HAMSARD 3505 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HELIOS BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PREESALL INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PORTISHEAD TOPCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
JANE LOUISE HAXBY THATCH BIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JANE LOUISE HAXBY DAVID PHILLIPS (RENTAL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JANE LOUISE HAXBY HAMSARD 3339 NOT REQUIRED LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
JANE LOUISE HAXBY FARRINGDON MANAGEMENT COMPANY Director 2017-01-01 CURRENT 1985-06-28 Active
JANE LOUISE HAXBY HAMMONDS LIMITED Director 2017-01-01 CURRENT 2009-01-12 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIES LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS DIRECTORS LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Director 2017-01-01 CURRENT 1994-03-22 Active
JANE LOUISE HAXBY SHE CONSULTANTS LIMITED Director 2017-01-01 CURRENT 1997-11-03 Active
JANE LOUISE HAXBY SQUIRE SANDERS HAMMONDS LIMITED Director 2017-01-01 CURRENT 2010-11-18 Active
JANE LOUISE HAXBY SQUIRE, SANDERS & DEMPSEY (UK) LIMITED Director 2017-01-01 CURRENT 2011-11-09 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS PARK LANE LIMITED Director 2017-01-01 CURRENT 2013-08-16 Active
JANE LOUISE HAXBY SQUIRE SANDERS LIMITED Director 2017-01-01 CURRENT 2014-05-20 Active
JANE LOUISE HAXBY HAMMOND SUDDARDS TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-08-19 Active
JANE LOUISE HAXBY DEVONSHIRE PROMOTIONS LIMITED Director 2017-01-01 CURRENT 1997-10-10 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED Director 2017-01-01 CURRENT 2011-09-07 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3506 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3505 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HELIOS BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED PREESALL INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED NEXUS BIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED PORTISHEAD TOPCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED THATCH BIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED DAVID PHILLIPS (RENTAL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3419 LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3424 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3420 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3421 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3422 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3404 LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3402 LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-08
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3396 NOT REQUIRED LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-22
SQUIRE PATTON BOGGS DIRECTORS LIMITED STAIRABILITY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-09-12
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3383 LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3382 LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3375 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3361 LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3359 LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3357 LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
SQUIRE PATTON BOGGS DIRECTORS LIMITED HAMSARD 3346 NOT REQUIRED LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-02-02
SQUIRE PATTON BOGGS DIRECTORS LIMITED RFC NEWCO LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS DIRECTORS LIMITED INTERNATIONAL DANCESPORT FEDERATION Director 2011-06-27 CURRENT 2011-06-27 Active
SQUIRE PATTON BOGGS DIRECTORS LIMITED THE WORLD DANCESPORT FEDERATION Director 2002-03-20 CURRENT 2002-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Withdrawal of a person with significant control statement on 2023-10-20
2023-10-20Notification of Bay Tree Helios Nominee Limited as a person with significant control on 2018-12-11
2023-10-20Director's details changed for Mr Michael Myer Cole on 2023-10-20
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MYER COLE
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WEAVER
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 114259780001
2023-03-14APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES ALEXANDER MADGWICK
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-28SH02Statement of capital on 2021-01-04 GBP50,515.49
2021-04-14SH0103/08/20 STATEMENT OF CAPITAL GBP 51222.7
2021-02-08CH01Director's details changed for Mr Guy Charles Alexander Madgwick on 2021-02-08
2021-01-13AP01DIRECTOR APPOINTED MR GUY CHARLES ALEXANDER MADGWICK
2020-12-09AP01DIRECTOR APPOINTED MR SIMON DAVID WEAVER
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MIRAN KHESRO
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN WHEBLE
2020-02-19SH0102/01/20 STATEMENT OF CAPITAL GBP 51218.2
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-01AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Sanders & Co (Ref: E Cottrell) 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England
2019-01-29PSC08Notification of a person with significant control statement
2019-01-29PSC07CESSATION OF EDWARD CHRISTOPHER COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-07SH0111/12/18 STATEMENT OF CAPITAL GBP 51212.9
2019-01-05SH0111/12/18 STATEMENT OF CAPITAL GBP 188.75
2019-01-02AP01DIRECTOR APPOINTED MR MIRAN KHESRO
2018-09-17AP01DIRECTOR APPOINTED MR ANTHONY BRIAN WHEBLE
2018-09-14AP01DIRECTOR APPOINTED MR EDWARD CHRISTOPHER COTTRELL
2018-09-14RES15CHANGE OF COMPANY NAME 14/09/18
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY
2018-09-14TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2018-09-14
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD COTTRELL
2018-09-14PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELIOS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIOS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HELIOS TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOS TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of HELIOS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOS TOPCO LIMITED
Trademarks
We have not found any records of HELIOS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELIOS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIOS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 6RJ