Menna Overview
Here’s a quick overview of HELIO INTELLIGENCE HOLDINGS LIMITED 👀 — a London based business that started in 2023.
HELIO INTELLIGENCE HOLDINGS LIMITED
- Company statusactive
- Company No15018387
- Age3 years Incorporated 21 July 2023
- Officers7
Address
20 St. Thomas Street, London, SE1 9RS, United Kingdom
HELIO INTELLIGENCE HOLDINGS LIMITED is an active company incorporated on 21 July 2023 and based in London, United Kingdom. The company was registered 3 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Capital Cancellation Shares
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALAM, Duncan Richard | director | Jul 1969 | 04 Aug 2023 |
| HAY, Joshua Kirk | director | Jan 1991 | 04 Aug 2023 |
| HIMSLEY, Andrew David | director | Jul 1980 | 04 Aug 2023 |
| HINE, Mark Richard | director | Jan 1980 | 26 Sept 2023 |
| MUKHERJI, Raj Shekhar | director | Nov 1992 | 04 Aug 2023 |
| SMITH, Donal Thomas | director | Jan 1962 | 04 Aug 2023 |
| TORBET, David | director | Feb 1978 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Growth I Gp Llp | 04 Aug 2023 | |
| Bridgepoint Advisers Ii Limited | 04 Aug 2023 | |
| Bowmark Capital Llp | 04 Aug 2023 | |
| Bowmark Growth Partners Nominees Limited | 21 Jul 2023 |
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HAY, Joshua Kirk, HIMSLEY, Andrew David, HINE, Mark Richard, MUKHERJI, Raj Shekhar, SMITH, Donal Thomas, TORBET, David are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HIMSLEY, Andrew David, HINE, Mark Richard, SMITH, Donal Thomas are mutual persons.
CALAM, Duncan Richard, HIMSLEY, Andrew David, HINE, Mark Richard, SMITH, Donal Thomas are mutual persons.
CALAM, Duncan Richard, HIMSLEY, Andrew David, HINE, Mark Richard, SMITH, Donal Thomas are mutual persons.
HIMSLEY, Andrew David, HINE, Mark Richard are mutual persons.
HIMSLEY, Andrew David, HINE, Mark Richard are mutual persons.
HINE, Mark Richard are mutual persons.
HINE, Mark Richard are mutual persons.
HINE, Mark Richard are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
SMITH, Donal Thomas are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
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CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
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CALAM, Duncan Richard are mutual persons.
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SMITH, Donal Thomas are mutual persons.
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SMITH, Donal Thomas are mutual persons.
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TORBET, David are mutual persons.
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TORBET, David are mutual persons.
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TORBET, David are mutual persons.
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Here’s a quick overview of HELIO INTELLIGENCE HOLDINGS LIMITED 👀 — a London based business that started in 2023.