HT

HELIOS TOPCO LIMITED

Active

Company number 11425978

Billingshurst, England · Incorporated 21 June 2018

Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England

Last updated on 3 April 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2020

Company history

Previous company names

HAMSARD 3507 LIMITED · 21 June 2018 – 14 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bay Tree Helios Nominee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 December 2018
PS
Mr Michael Myer Cole
Born April 1957
Ownership Of Shares 25 To 50 Percent
11 December 2018

Funding

4 funding rounds
3 August 2020
Shares allotted · 0 shares allotted
—
2 January 2020
Shares allotted · 0 shares allotted
—
11 December 2018
Shares allotted · 0 shares allotted
—
11 December 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2026 View
Legacy
Capital
10 February 2026 View
Legacy
Insolvency
10 February 2026 View
Resolution
Resolution
10 February 2026 View
Resolution
Resolution
23 December 2025 View
Memorandum Articles
Incorporation
23 December 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2024 View
Confirmation Statement
Confirmation Statement
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Resolution
Resolution
9 January 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Capital Allotment Shares
Capital
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Resolution
Resolution
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2018 View
Incorporation Company
Incorporation
21 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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