Menna Overview
Here’s a quick overview of HELIOS TOPCO LIMITED 👀 — a London based business that started in 2018.
HELIOS TOPCO LIMITED
- Company statusactive
- Company No11425978
- Age8 years 1 month Incorporated 21 June 2018
- Officers7
Address
13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
HELIOS TOPCO LIMITED is an active company incorporated on 21 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jul 2024
Confirmation Statement
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Rowley Rees | director | Feb 1970 | 09 May 2023 |
| COLE, Michael Myer | director | Apr 1957 | 11 Dec 2018 |
| CONNOLLY, Catherine Anne | director | Dec 1968 | 16 Jul 2025 |
| COTTRELL, Edward Christopher | director | Jun 1974 | 14 Sept 2018 |
| FINE, Kenton James | director | Aug 1968 | 16 Jul 2025 |
| HOUNSLOW, Sean Keith | director | Nov 1967 | 11 Dec 2018 |
| WINGFIELD, David Mervyn | director | Jan 1975 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Tree Helios Nominee Limited | 11 Dec 2018 | |
| Mr Michael Myer Cole | Apr 1957 | 11 Dec 2018 |
| Mr Edward Christopher Cottrell | Jun 1974 | 14 Sept 2018 |
| Squire Patton Boggs Directors Limited | 21 Jun 2018 |
Related Companies
To view a related company, use above.
BROWN, Rowley Rees, COLE, Michael Myer, CONNOLLY, Catherine Anne, COTTRELL, Edward Christopher, HOUNSLOW, Sean Keith, WINGFIELD, David Mervyn, KHESRO, Miran, MADGWICK, Guy Charles Alexander, WEAVER, Simon David, WHEBLE, Anthony Brian, WILKES, Duncan Stewart are mutual persons.
BROWN, Rowley Rees, COLE, Michael Myer, CONNOLLY, Catherine Anne, HOUNSLOW, Sean Keith, KHESRO, Miran, MADGWICK, Guy Charles Alexander, WEAVER, Simon David, WILKES, Duncan Stewart are mutual persons.
BROWN, Rowley Rees, COLE, Michael Myer, CONNOLLY, Catherine Anne, COTTRELL, Edward Christopher, HOUNSLOW, Sean Keith, WINGFIELD, David Mervyn, KHESRO, Miran, MADGWICK, Guy Charles Alexander, WEAVER, Simon David, WHEBLE, Anthony Brian, WILKES, Duncan Stewart are mutual persons.
COLE, Michael Myer are mutual persons.
CONNOLLY, Catherine Anne are mutual persons.
CONNOLLY, Catherine Anne are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher, WILKES, Duncan Stewart are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
MADGWICK, Guy Charles Alexander are mutual persons.
MADGWICK, Guy Charles Alexander are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
WILKES, Duncan Stewart are mutual persons.
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
BROWN, Rowley Rees are mutual persons.
THE LIGHTING INDUSTRY ASSOCIATION LIMITED
COLE, Michael Myer, CONNOLLY, Catherine Anne are mutual persons.
THE LIGHTING ASSOCIATION LIMITED
COLE, Michael Myer are mutual persons.
HAWCO MIDCO LIMITED
COTTRELL, Edward Christopher are mutual persons.
BAY TREE PRIVATE EQUITY LLP
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn, WHEBLE, Anthony Brian are mutual persons.
SQUIRE PATTON BOGGS (AUSTRALIA) LLP
HAXBY, Jane Louise are mutual persons.
SQUIRE PATTON BOGGS MENA LLP
HAXBY, Jane Louise are mutual persons.
SQUIRE PATTON BOGGS (UK) LLP
HAXBY, Jane Louise are mutual persons.
FARRINGDON MANAGEMENT COMPANY
HAXBY, Jane Louise are mutual persons.
PRESTIGE TYRES LIMITED
WILKES, Duncan Stewart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HELIOS TOPCO LIMITED 👀 — a London based business that started in 2018.