Menna Overview
Here’s a quick overview of HELIOS GLOBAL GROUP LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2020.
HELIOS GLOBAL GROUP LIMITED
- Company statusactive
- Company No13013973
- Age5 years 8 months Incorporated 12 November 2020
- Officers4
Address
Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England
HELIOS GLOBAL GROUP LIMITED is an active company incorporated on 12 November 2020 and based in Macclesfield, Cheshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTLES, David | director | Jul 1981 | 08 Jan 2021 |
| BRYANT, Emma | director | Dec 1976 | 08 Jan 2021 |
| MINNOCK, Andrew James | director | Jun 1970 | 08 Jan 2021 |
| WHITELEY, Simon | director | Aug 1971 | 08 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sol Bidco Limited | 15 Oct 2024 | |
| Northedge Capital Ii Gp Lllp | 11 Dec 2020 | |
| Inhoco Formations Limited | 12 Nov 2020 |
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Here’s a quick overview of HELIOS GLOBAL GROUP LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2020.