Menna Overview
Here’s a quick overview of HELIOS BIDCO LIMITED 👀 — a London based business that started in 2018.
HELIOS BIDCO LIMITED
- Company statusactive
- Company No11426036
- Age8 years 1 month Incorporated 21 June 2018
- Officers6
Address
13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
HELIOS BIDCO LIMITED is an active company incorporated on 21 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 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 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Mar 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 Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Rowley Rees | director | Feb 1970 | 04 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 |
| 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 |
|---|---|---|
| Helios Midco Limited | 14 Sept 2018 | |
| Squire Patton Boggs Directors Limited | 21 Jun 2018 |
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Here’s a quick overview of HELIOS BIDCO LIMITED 👀 — a London based business that started in 2018.