HELIO LOWER MIDCO LIMITED

Q: What is the latest filing for HELIO LOWER MIDCO LIMITED?

The latest filing was on 09/03/2026: **Confirmation statement** made on 2026-02-07 with updates.

Key Data

Status

Active

Company No.

13185489

Incorporation date

08/02/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2021)

09/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

18/07/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 2025-04-23

View PDF (1 pages)

23/04/2025

Change of details for Bg Midco 5 Limited as a person with significant control on 2025-04-23

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

11/10/2023

Appointment of Mr Mark Richard Hine as a director on 2023-09-26

View PDF (2 pages)

11/10/2023

Termination of appointment of Stella Mary Donoghue as a director on 2023-08-04

View PDF (1 pages)

11/10/2023

Termination of appointment of Donal Thomas Smith as a director on 2023-09-26

View PDF (1 pages)

04/09/2023

Appointment of Mr Donal Thomas Smith as a director on 2023-08-04

View PDF (2 pages)

18/07/2023

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/05/2023

Termination of appointment of Robert Andrew Stansfield as a director on 2023-05-16

View PDF (1 pages)

29/03/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/03/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

17/11/2022

Appointment of Andrew David Himsley as a director on 2022-10-31

View PDF (2 pages)

17/11/2022

Termination of appointment of Michael Clarke as a director on 2022-11-16

View PDF (1 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

05/09/2022

Director's details changed for Mr Robert Andrew Stansfield on 2022-07-21

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

18/02/2022

Change of details for Bg Midco 5 Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

05/09/2021

Director's details changed for Michael Clarke on 2021-09-05

View PDF (2 pages)

25/06/2021

Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 154-160 Fleet Street London EC4A 2DQ on 2021-06-25

View PDF (1 pages)

25/06/2021

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 154-160 Fleet Street London EC4A 2DQ on 2021-06-25

View PDF (1 pages)

09/06/2021

Appointment of Mr Robert Andrew Stansfield as a director on 2021-06-09

View PDF (2 pages)

03/03/2021

Registration of charge 131854890001, created on 2021-02-26

View PDF (69 pages)

23/02/2021

Appointment of Ms Stella Mary Donoghue as a director on 2021-02-17

View PDF (2 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

23/02/2021

Termination of appointment of Duncan Calam as a director on 2021-02-17

View PDF (1 pages)

16/02/2021

Appointment of Michael Clarke as a director on 2021-02-11

View PDF (2 pages)

15/02/2021

Notification of Bg Midco 5 Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

15/02/2021

Cessation of Huntsmoor Nominees Limited as a person with significant control on 2021-02-09

View PDF (1 pages)

15/02/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

08/02/2021

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.56M
-
0.00
-
-

2022
0
4.56M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About HELIO LOWER MIDCO LIMITED

HELIO LOWER MIDCO LIMITED is an(a) Active company incorporated on 08/02/2021 with the registered office located at 20 St. Thomas Street, London SE1 9RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIO LOWER MIDCO LIMITED?

HELIO LOWER MIDCO LIMITED is currently Active. It was registered on 08/02/2021 .

Where is HELIO LOWER MIDCO LIMITED located?

HELIO LOWER MIDCO LIMITED is registered at 20 St. Thomas Street, London SE1 9RS.

What does HELIO LOWER MIDCO LIMITED do?

HELIO LOWER MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIO LOWER MIDCO LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-07 with updates.