HELIO UPPER MIDCO LIMITED

Q: What is the latest filing for HELIO UPPER 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.

13185356

Incorporation date

08/02/2021

Size

Group

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

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

13/08/2025

Termination of appointment of Duncan Richard Calam as a director on 2025-08-01

View PDF (1 pages)

13/08/2025

Termination of appointment of Joshua Kirk Hay as a director on 2025-08-01

View PDF (1 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 Crossfire Newco 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)

19/09/2024

Termination of appointment of Frances Alexandra Burnham as a director on 2024-08-12

View PDF (1 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (19 pages)

02/05/2024

Director's details changed for Joshua Hay on 2024-05-02

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (6 pages)

11/10/2023

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

View PDF (2 pages)

12/09/2023

Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 2023-08-04

View PDF (1 pages)

12/09/2023

Notification of Crossfire Newco Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (43 pages)

08/09/2023

Change of share class name or designation

View PDF (2 pages)

04/09/2023

Appointment of Mr David Torbet as a director on 2023-08-04

View PDF (2 pages)

04/09/2023

Appointment of Mr Raj Shekhar Mukherji 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)

11/07/2023

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

View PDF (1 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (53 pages)

19/05/2023

Resolutions

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)

23/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (7 pages)

02/03/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (6 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (4 pages)

01/02/2023

Resolutions

View PDF (1 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)

14/11/2022

Cancellation of shares. Statement of capital on 2022-08-17

View PDF (6 pages)

14/11/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (20 pages)

05/09/2022

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

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

21/02/2022

Appointment of Mrs Frances Alexandra Burnham as a director on 2022-02-21

View PDF (2 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (4 pages)

14/09/2021

Appointment of Mr Donal Thomas Smith as a director on 2021-09-14

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 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)

26/02/2021

Change of share class name or designation

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (52 pages)

26/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

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

View PDF (5 pages)

16/02/2021

Appointment of Joshua Hay as a director on 2021-02-11

View PDF (2 pages)

16/02/2021

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

View PDF (2 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 (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Group 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

Check business linkages of HELIO UPPER MIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
40
4.55M
-
0.00
-
-

2021
40
4.55M
-
0.00
-
-

Employees

2021

Employees

40 - *

Net Assets(GBP)

4.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HELIO UPPER MIDCO LIMITED

HELIO UPPER 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 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of HELIO UPPER MIDCO LIMITED?

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

Where is HELIO UPPER MIDCO LIMITED located?

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

What does HELIO UPPER MIDCO LIMITED do?

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

How many employees does HELIO UPPER MIDCO LIMITED have?

HELIO UPPER MIDCO LIMITED had 40 employees in 2021.

What is the latest filing for HELIO UPPER MIDCO LIMITED?

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