HELIOS TOWERS GROUP LLP

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Key Data

Status

Active

Company No.

OC352332

Incorporation date

15/02/2010

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 28/03/2011)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (9 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (180 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (180 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

29/08/2024

Registered office address changed from Jura Stoneover Lane Royal Wootton Bassett Swindon SN4 8EX England to Level 21 8 Bishopsgate London EC2N 4BQ on 2024-08-29

View PDF (1 pages)

29/08/2024

Appointment of Helios Towers Partners (Uk) Limited as a member on 2019-03-05

View PDF (2 pages)

29/08/2024

Appointment of Hta (Uk) Partner Ltd as a member on 2011-05-03

View PDF (2 pages)

29/08/2024

Notification of Hta (Uk) Partner Ltd as a person with significant control on 2019-03-05

View PDF (1 pages)

23/08/2024

Termination of appointment of Helios Towers Partners (Uk) Limited as a member on 2024-08-15

View PDF (1 pages)

23/08/2024

Termination of appointment of Hta (Uk) Partner Ltd as a member on 2024-08-13

View PDF (1 pages)

23/08/2024

Cessation of Hta (Uk) Partner Ltd as a person with significant control on 2024-08-11

View PDF (1 pages)

23/08/2024

Registered office address changed from Level 21 8 Bishopsgate London EC2N 4BQ United Kingdom to Jura Stoneover Lane Royal Wootton Bassett Swindon SN4 8EX on 2024-08-23

View PDF (1 pages)

30/05/2024

Certificate of change of name

View PDF (3 pages)

30/05/2024

Change of name notice

View PDF (0 pages)

20/05/2024

Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 2024-05-20

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

11/10/2021

Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS to Level 21 8 Bishopsgate London EC2N 4BQ on 2021-10-11

View PDF (1 pages)

02/02/2015

Registered office address changed from , 4th Floor 190-192 Sloane Street, London, SW1X 9QX to Level 21 8 Bishopsgate London EC2N 4BQ on 2015-02-02

View PDF (1 pages)

22/11/2011

Registered office address changed from , 2nd Floor 12 Charles Ii Street, St James's, London, SW1Y 4QU on 2011-11-22

View PDF (1 pages)

28/03/2011

Registered office address changed from , 3rd Floor 70-71 New Bond Street, London, W1S 1DE on 2011-03-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Green, Charles	LLP Designated Member	15/02/2010 - 31/12/2017	1
Koch, Kevin	LLP Member	01/09/2012 - 01/04/2016	-
Taylor, Neil	LLP Designated Member	28/10/2011 - 15/04/2016	-
HELIOS TOWERS PARTNERS (UK) LIMITED	LLP Designated Member	05/03/2019 - Present	-
HELIOS TOWERS PARTNERS (UK) LIMITED	LLP Designated Member	05/03/2019 - 15/08/2024	-

Persons with Significant Control

5

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About HELIOS TOWERS GROUP LLP

HELIOS TOWERS GROUP LLP is an(a) Active company incorporated on 15/02/2010 with the registered office located at Level 21 8 Bishopsgate, London EC2N 4BQ. 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 HELIOS TOWERS GROUP LLP?

HELIOS TOWERS GROUP LLP is currently Active. It was registered on 15/02/2010 .

Where is HELIOS TOWERS GROUP LLP located?

HELIOS TOWERS GROUP LLP is registered at Level 21 8 Bishopsgate, London EC2N 4BQ.

What is the latest filing for HELIOS TOWERS GROUP LLP?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.