HELIOS MIDCO LIMITED

13 GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON  NW10 6RJ
  • Active
  • Private Limited Company
  • Company No. 11426022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HELIOS MIDCO LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. HELIOS MIDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 3 months.

Name HELIOS MIDCO LIMITED
Company number 11426022
Company type Private Limited Company
Incorporation date 21 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 13 GATEWAY TRADING ESTATE
HYTHE ROAD
LONDON
NW10 6RJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Helios Topco Limited Hythe Road, NW10 6RJ Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Thursday, June 21, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HELIOS MIDCO LIMITED 21 Jun 2018
HAMSARD 3508 LIMITED 14 Sep 2018