Introduction
Watch Company
H
HELIOS GLOBAL GROUP LIMITED
HELIOS GLOBAL GROUP LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HELIOS GLOBAL GROUP LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13013973
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
PROJECT OCEAN TOPCO LIMITED
From: 6 December 2020To: 15 December 2022
AGHOCO 1973 LIMITED
From: 12 November 2020To: 6 December 2020
Address
Mereside Alderley Park Macclesfield, SK10 4TG,
Previous Addresses
, the Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, United Kingdom
From: 15 January 2021To: 29 November 2023
, One St Peter's Square, Manchester, M2 3DE, United Kingdom
From: 12 November 2020To: 15 January 2021
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
7
Funding
16
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BRYANT, Emma
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
Appointed 08 Jan 2021
BRYANT, Emma
Alderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
08 Jan 2021
Active
MINNOCK, Andrew James
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
Appointed 08 Jan 2021
MINNOCK, Andrew James
Alderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
08 Jan 2021
Active
WHITELEY, Simon
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
Appointed 08 Jan 2021
WHITELEY, Simon
Alderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
08 Jan 2021
Active
MINNOCK, Hilary
ResignedAlderley Park, MacclesfieldSK10 4TG
Secretary
Appointed 08 Jan 2021
Resigned 15 Oct 2024
MINNOCK, Hilary
Alderley Park, MacclesfieldSK10 4TG
Secretary
08 Jan 2021
Resigned 15 Oct 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Nov 2020
Resigned 07 Dec 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Nov 2020
Resigned 07 Dec 2020
Resigned
BERRY, Grant Rostron
ResignedNumber One Spinningfields, ManchesterM3 3EB
Born October 1966
Director
Appointed 08 Jan 2021
Resigned 15 Oct 2024
BERRY, Grant Rostron
Number One Spinningfields, ManchesterM3 3EB
Born October 1966
Director
08 Jan 2021
Resigned 15 Oct 2024
Resigned
BIRTLES, David
ResignedAlderley Park, MacclesfieldSK10 4TG
Born July 1981
Director
Appointed 08 Jan 2021
Resigned 06 Jan 2026
BIRTLES, David
Alderley Park, MacclesfieldSK10 4TG
Born July 1981
Director
08 Jan 2021
Resigned 06 Jan 2026
Resigned
FRAME, Phillip Thomas
ResignedNumber One Spinningfields, ManchesterM3 3EB
Born March 1983
Director
Appointed 07 Dec 2020
Resigned 15 Oct 2024
FRAME, Phillip Thomas
Number One Spinningfields, ManchesterM3 3EB
Born March 1983
Director
07 Dec 2020
Resigned 15 Oct 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Nov 2020
Resigned 07 Dec 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Nov 2020
Resigned 07 Dec 2020
Resigned
HERON, James Robert Macnab
ResignedAlderley Park, MacclesfieldSK10 4TG
Born July 1966
Director
Appointed 08 Jan 2021
Resigned 15 Oct 2024
HERON, James Robert Macnab
Alderley Park, MacclesfieldSK10 4TG
Born July 1966
Director
08 Jan 2021
Resigned 15 Oct 2024
Resigned
STOBART, Paul Lancelot
ResignedAlderley Park, MacclesfieldSK10 4TG
Born May 1957
Director
Appointed 20 Sept 2021
Resigned 14 Jan 2023
STOBART, Paul Lancelot
Alderley Park, MacclesfieldSK10 4TG
Born May 1957
Director
20 Sept 2021
Resigned 14 Jan 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Nov 2020
Resigned 07 Dec 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Nov 2020
Resigned 07 Dec 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Nov 2020
Resigned 07 Dec 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Nov 2020
Resigned 07 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sol Bidco Limited
ActiveMereside, Alderley EdgeSK10 4TW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2024
Sol Bidco Limited
Mereside, Alderley EdgeSK10 4TW
Ownership of shares 75 to 100 percent
15 Oct 2024
Active
Number One Spinningfields, ManchesterM3 3BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2020
Ceased 15 Oct 2024
Northedge Capital Ii Gp Lllp
Number One Spinningfields, ManchesterM3 3BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2020
Ceased 15 Oct 2024
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 11 Dec 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 11 Dec 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2022
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2021
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
11 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020