Menna Overview
Here’s a quick overview of HELLIOS HOLDINGS LIMITED 👀 — a Oxford based business that started in 2014.
HELLIOS HOLDINGS LIMITED
- Company statusactive
- Company No08952074
- Age12 years 4 months Incorporated 21 March 2014
- Officers4
Address
Kemp House Chawley Park, Cumnor Hill, Oxford, OX2 9PH, England
HELLIOS HOLDINGS LIMITED is an active company incorporated on 21 March 2014 and based in Oxford, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAUND, Rosemary Ann | secretary | 21 Mar 2014 | |
| DUKE OF RICHMOND AND GORDON, Charles Henry, Lord | director | Jan 1955 | 01 Jun 2016 |
| MAUND, Colin James | director | Jun 1958 | 21 Mar 2014 |
| SAND, Sturla | director | Jun 1948 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Habu Holdings As | 06 Apr 2016 |
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DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord 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.
THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
THE LENNOX TRUST COMPANY LIMITED
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
JAGUAR DAIMLER HERITAGE TRUST
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
LATEST HOMES LIMITED
DUKE OF RICHMOND AND GORDON, Charles Henry, Lord are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
MAUND, Colin James are mutual persons.
OUTWARD BOUND GLOBAL
MAUND, Colin James are mutual persons.
THE OUTWARD BOUND TRUST
MAUND, Colin James are mutual persons.
ACHILLES INFORMATION LIMITED
MAUND, Colin James are mutual persons.
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Here’s a quick overview of HELLIOS HOLDINGS LIMITED 👀 — a Oxford based business that started in 2014.