HELIOS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
HELIOS TOPCO LIMITED

COMPANY NUMBER
11425978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
21/06/2018 (6 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/06/2018 14/09/2018
HAMSARD 3507 LIMITED

REGISTERED ADDRESS

13 GATEWAY TRADING ESTATE, HYTHE ROAD
LONDON
NW10 6RJ

TRADING ADDRESSES

13 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
NW10 6RJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£741.6k

29.46%

NET WORTH

- £10.1M

0.68%

TOTAL LIABILITIES

£4.6M

29.42%

NET ASSETS

- £3.7M

44.11%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELIOS TOPCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELIOS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£741.6k

29.46%

NET WORTH

- £10.1M

0.68%

TOTAL LIABILITIES

£4.6M

29.42%

NET ASSETS

- £3.7M

44.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAY TREE HELIOS NOMINEE LIMITED	Owned: 68.97 %	Shares: 3,484,048	Price per share: £0.01	Total Value: £34,840.48
MICHAEL MYER COLE	Owned: 28.33 %	Shares: 1,431,204	Price per share: £0.01	Total Value: £14,312.04
SEAN KEITH HOUNSLOW	Owned: 2.10 %	Shares: 106,296	Price per share: £0.01	Total Value: £1,062.96
BAY TREE HELIOS NOMINEE LIMITED	Owned: 0.27 %	Shares: 13,557	Price per share: £0.01	Total Value: £135.57
MICHAEL MYER COLE	Owned: 0.12 %	Shares: 6,087	Price per share: £0.01	Total Value: £60.87
SEAN KEITH HOUNSLOW	Owned: 0.04 %	Shares: 1,956	Price per share: £0.01	Total Value: £19.56
BAY TREE HELIOS NOMINEE LIMITED	Owned: 0.09 %	Shares: 4,665	Price per share: £0.01	Total Value: £46.65
BAY TREE HELIOS NOMINEE LIMITED	Owned: 0.03 %	Shares: 1,353	Price per share: £0.01	Total Value: £13.53
ROWLEY REES BROWN	Owned: 0.02 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
MICHAEL MYER COLE	Owned: 0.01 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
DUNCAN STEWART WILKES	Owned: 0.01 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
BAY TREE HELIOS NOMINEE LIMITED	Owned: 0.01 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
BAY TREE HELIOS NOMINEE LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Christopher Cottrell 14/09/2018 - Present (6 years and 2 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
David Mervyn Wingfield 14/09/2018 - Present (6 years and 2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Sean Keith Hounslow 11/12/2018 - Present (5 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Myer Cole 11/12/2018 - Present (5 years and 11 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 13 Past: 5	View Report
Duncan Stewart Wilkes 09/12/2020 - Present (3 years and 11 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 68	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELIOS TOPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 06/06/2023	Event: Simon David Weaver (925316676) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member Rowley Rees Brown (926149453) Appointed
Date: 16/03/2023	Event: Guy Charles Alexander Madgwick (918166517) has left the board
Date: 10/08/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Guy Charles Alexander Madgwick (918166517) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Miran Khesro (925385362) has left the board
Date: 18/10/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Anthony Brian Wheble (910634467) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: New Board Member Michael Myer Cole (902224972) Appointed
Date: 04/01/2019	Event: New Board Member Sean Hounslow (925385322) Appointed
Date: 04/01/2019	Event: New Board Member Miran Khesro (925385362) Appointed
Date: 19/09/2018	Event: New Board Member Anthony Brian Wheble (910634467) Appointed
Date: 18/09/2018	Event: Change in Reg. Office
Date: 18/09/2018	Event: New Board Member David Mervyn Wingfield (923703751) Appointed
Date: 18/09/2018	Event: Jane Louise Haxby (913866457) has left the board
Date: 18/09/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 18/09/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 18/09/2018	Event: New Board Member Edward Christopher Cottrell (923703750) Appointed
Date: 09/07/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 09/07/2018	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed
Date: 09/07/2018	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (924764152) has left the board
Date: 09/07/2018	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (924764153) has left the board
Date: 03/07/2018	Event: New Board Member Jane Louise Haxby (913866457) Appointed
Date: 03/07/2018	Event: Jane Haxby (924764154) has left the board
Date: 19/01/1970	Event: New Board Member Duncan Stewart Wilkes (907586161) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Simon David Weaver (925316676) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HELIOS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£741.6k

- £10.1M

£4.6M

- £3.7M

People Overview

6

7

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£741.6k

- £10.1M

£4.6M

- £3.7M

Accounts

People Overview

6

7

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™