HELIOS TOPCO LIMITED

Key Data

Status

Active

Company No.

11425978

Incorporation date

21/06/2018

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

10/02/2026

Resolutions

View PDF (2 pages)

10/02/2026

Solvency Statement dated 30/01/26

View PDF (2 pages)

10/02/2026

Statement by Directors

View PDF (2 pages)

10/02/2026

Statement of capital on 2026-02-10

View PDF (11 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (52 pages)

23/12/2025

Resolutions

View PDF (4 pages)

27/11/2025

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

View PDF (23 pages)

26/08/2025

Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on 2025-08-26

View PDF (1 pages)

31/07/2025

Registration of charge 114259780002, created on 2025-07-29

View PDF (49 pages)

18/07/2025

Appointment of Ms Catherine Anne Connolly as a director on 2025-07-16

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Kenton James Fine on 2025-07-17

View PDF (2 pages)

16/07/2025

Termination of appointment of Duncan Stewart Wilkes as a director on 2025-07-16

View PDF (1 pages)

16/07/2025

Appointment of Mr Kenton James Fine as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Rowley Rees Brown on 2025-07-16

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (11 pages)

19/12/2024

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

View PDF (23 pages)

26/09/2024

Second filing of Confirmation Statement dated 2024-05-12

View PDF (9 pages)

22/09/2024

Second filing of Confirmation Statement dated 2023-05-12

View PDF (9 pages)

11/07/2024

Second filing of Confirmation Statement dated 2023-05-12

View PDF (9 pages)

03/07/2024

12/05/24 Statement of Capital gbp 50515.49

View PDF (12 pages)

20/10/2023

Withdrawal of a person with significant control statement on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of Bay Tree Helios Nominee Limited as a person with significant control on 2018-12-11

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Michael Myer Cole on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of Michael Myer Cole as a person with significant control on 2018-12-11

View PDF (2 pages)

27/09/2023

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

View PDF (20 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (13 pages)

11/05/2023

Director's details changed for Mr Rowley Rees Brown on 2023-05-11

View PDF (2 pages)

09/05/2023

Appointment of Mr Rowley Rees Brown as a director on 2023-05-09

View PDF (2 pages)

04/05/2023

Termination of appointment of Simon David Weaver as a director on 2023-05-03

View PDF (1 pages)

30/03/2023

Registration of charge 114259780001, created on 2023-03-30

View PDF (46 pages)

14/03/2023

Termination of appointment of Guy Charles Alexander Madgwick as a director on 2023-03-13

View PDF (1 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
1.78M
-
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

People

Officers

Person	Title	Period	Connections
Brown, Rowley Rees	Director	09/05/2023 - Present	7
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	21/06/2018 - 14/09/2018	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	21/06/2018 - 14/09/2018	358
Cole, Michael Myer	Director	11/12/2018 - Present	16
Wheble, Anthony Brian	Director	14/09/2018 - 05/05/2020	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About HELIOS TOPCO LIMITED

HELIOS TOPCO LIMITED is an(a) Active company incorporated on 21/06/2018 with the registered office located at Parbrook House, Natts Lane, Billingshurst RH14 9EZ. There are currently 7 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 HELIOS TOPCO LIMITED?

HELIOS TOPCO LIMITED is currently Active. It was registered on 21/06/2018 .

Where is HELIOS TOPCO LIMITED located?

HELIOS TOPCO LIMITED is registered at Parbrook House, Natts Lane, Billingshurst RH14 9EZ.

What does HELIOS TOPCO LIMITED do?

HELIOS TOPCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HELIOS TOPCO LIMITED?

The latest filing was on 10/02/2026: Resolutions.