Introduction
Watch Company
H
HELIO MIDCO LIMITED
HELIO MIDCO LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIO MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13185467
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 7 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
BG MIDCO 5 LIMITED
From: 8 February 2021To: 18 July 2025
Address
20 St. Thomas Street London, SE1 9RS,
Previous Addresses
154-160 Fleet Street London EC4A 2DQ England
From: 25 June 2021To: 23 April 2025
95 Wigmore Street London W1U 1FB United Kingdom
From: 8 February 2021To: 25 June 2021
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HIMSLEY, Andrew David
ActiveSt. Thomas Street, LondonSE1 9RS
Born July 1980
Director
Appointed 31 Oct 2022
HIMSLEY, Andrew David
St. Thomas Street, LondonSE1 9RS
Born July 1980
Director
31 Oct 2022
Active
HINE, Mark Richard
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1980
Director
Appointed 26 Sept 2023
HINE, Mark Richard
St. Thomas Street, LondonSE1 9RS
Born January 1980
Director
26 Sept 2023
Active
BURNHAM, Frances Alexandra
ResignedFleet Street, LondonEC4A 2DQ
Born December 1976
Director
Appointed 20 Jun 2023
Resigned 12 Aug 2024
BURNHAM, Frances Alexandra
Fleet Street, LondonEC4A 2DQ
Born December 1976
Director
20 Jun 2023
Resigned 12 Aug 2024
Resigned
CALAM, Duncan Richard
ResignedWigmore Street, LondonW1U 1FB
Born July 1969
Director
Appointed 08 Feb 2021
Resigned 17 Feb 2021
CALAM, Duncan Richard
Wigmore Street, LondonW1U 1FB
Born July 1969
Director
08 Feb 2021
Resigned 17 Feb 2021
Resigned
CLARKE, Michael
ResignedFleet Street, LondonEC4A 2DQ
Born March 1982
Director
Appointed 11 Feb 2021
Resigned 16 Nov 2022
CLARKE, Michael
Fleet Street, LondonEC4A 2DQ
Born March 1982
Director
11 Feb 2021
Resigned 16 Nov 2022
Resigned
SMITH, Donal Thomas
ResignedFleet Street, LondonEC4A 2DQ
Born January 1962
Director
Appointed 04 Aug 2023
Resigned 26 Sept 2023
SMITH, Donal Thomas
Fleet Street, LondonEC4A 2DQ
Born January 1962
Director
04 Aug 2023
Resigned 26 Sept 2023
Resigned
STANSFIELD, Robert Andrew
ResignedFleet Street, LondonEC4A 2DQ
Born December 1983
Director
Appointed 09 Jun 2021
Resigned 16 May 2023
STANSFIELD, Robert Andrew
Fleet Street, LondonEC4A 2DQ
Born December 1983
Director
09 Jun 2021
Resigned 16 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bg Topco 5 Limited
ActiveSt. Thomas Street, LondonSE1 9RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Bg Topco 5 Limited
St. Thomas Street, LondonSE1 9RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 09 Feb 2021
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 09 Feb 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
18 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
29 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 March 2023
27 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
18 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2021
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2021