HELLIOS INFORMATION LIMITED
- Company statusactive
- Company No08285399
- Age12 years 8 months Incorporated 8 November 2012
- Officers8
Address
Kemp House Chawley Park, Cumnor Hill, Oxford, OX2 9PH, England
HELLIOS INFORMATION LIMITED is an active company incorporated on 8 November 2012 and based in Oxford, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 11 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 14 Feb 2025
Change Person Secretary Company With Change Date
5 Months Ago on 14 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 27 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 24 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAUND, Rosemany Ann | secretary | 08 Nov 2012 | |
| CLARKE, Stephen Craig | director | Sep 1958 | 01 Nov 2016 |
| COLE, Jeremy Nicholas | director | Aug 1958 | 01 Oct 2017 |
| HUGGETT, Paul John | director | Oct 1969 | 01 Apr 2025 |
| MAUND, Colin James | director | Jun 1958 | 08 Nov 2012 |
| MOSCO, Leslie | director | Jul 1954 | 01 Mar 2016 |
| NEW, Stephen John, Dr | director | Oct 1963 | 01 Mar 2016 |
| TYAS, Christopher Michael | director | May 1956 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hellios Holdings Limited | 06 Dec 2022 | |
| Habu Holdings As | 06 Apr 2016 |
Related Companies
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MAUND, Colin James are mutual persons.
MOSCO, Leslie are mutual persons.
MOSCO, Leslie are mutual persons.
MOSCO, Leslie are mutual persons.
MOSCO, Leslie are mutual persons.
NEW, Stephen John, Dr are mutual persons.
TYAS, Christopher Michael are mutual persons.
TYAS, Christopher Michael are mutual persons.
TYAS, Christopher Michael are mutual persons.
TYAS, Christopher Michael are mutual persons.
FOSTER, Philip are mutual persons.
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