HG

HELIOS GLOBAL GROUP LIMITED

Active

Company number 13013973

Macclesfield, England · Incorporated 12 November 2020

Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2024

Company history

Previous company names

AGHOCO 1973 LIMITED · 12 November 2020 – 6 December 2020

PROJECT OCEAN TOPCO LIMITED · 6 December 2020 – 15 December 2022

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
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Sol Bidco Limited
Ownership Of Shares 75 To 100 Percent
15 October 2024

Funding

7 funding rounds
15 October 2024
Shares allotted · 0 shares allotted
—
6 February 2024
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
4 July 2023
Shares allotted · 0 shares allotted
—
13 April 2023
Shares allotted · 0 shares allotted
—
24 August 2021
Shares allotted · 0 shares allotted
—
9 January 2021
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Capital Allotment Shares
Capital
18 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Capital Allotment Shares
Capital
10 November 2023 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Capital Name Of Class Of Shares
Capital
9 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2023 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Certificate Change Of Name Company
Change Of Name
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Second Filing Capital Allotment Shares
Capital
23 December 2021 View
Capital Allotment Shares
Capital
23 November 2021 View
Second Filing Capital Allotment Shares
Capital
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Memorandum Articles
Incorporation
15 January 2021 View
Resolution
Resolution
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Resolution
Resolution
6 December 2020 View
Incorporation Company
Incorporation
12 November 2020 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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