HELIOS TOWERS PARTNERS (UK) LIMITED

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Key Data

Status

Active

Company No.

11849776

Incorporation date

27/02/2019

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/10/2021)

02/04/2026

Satisfaction of charge 118497760001 in full

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02/04/2026

Satisfaction of charge 118497760002 in full

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12/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

09/03/2026

Director's details changed for Mr Manjit Dhillon on 2026-03-09

View PDF (2 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 (18 pages)

25/03/2025

Confirmation statement made on 2025-02-27 with no updates

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29/01/2025

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

View PDF (3 pages)

29/01/2025

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

View PDF (18 pages)

23/12/2024

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

View PDF (1 pages)

23/12/2024

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

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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)

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)

30/08/2024

Appointment of Mr Graham Morrison as a director on 2024-04-30

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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

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29/08/2024

Appointment of Mr Paul James Barrett as a director on 2020-12-15

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29/08/2024

Appointment of Mr Manjit Dhillon as a director on 2021-02-03

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29/08/2024

Notification of Helios Towers Uk Holdings Limited as a person with significant control on 2021-02-04

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23/08/2024

Termination of appointment of Graham Morrison as a director on 2024-08-14

View PDF (1 pages)

23/08/2024

Termination of appointment of Paul James Barrett as a director on 2024-08-14

View PDF (1 pages)

23/08/2024

Termination of appointment of Manjit Dhillon as a director on 2024-08-13

View PDF (1 pages)

23/08/2024

Cessation of Helios Towers Uk Holdings Limited as a person with significant control on 2024-08-13

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23/08/2024

Registered office address changed from , Level 21 8 Bishopsgate, London, EC2N 4BQ, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 2024-08-23

View PDF (1 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)

30/04/2024

Termination of appointment of Nicholas Robert Summers as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr Graham Morrison as a director on 2024-04-30

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

04/12/2023

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

View PDF (17 pages)

31/10/2023

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

View PDF (3 pages)

31/10/2023

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

View PDF (0 pages)

30/09/2023

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

View PDF (1 pages)

30/09/2023

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

View PDF (204 pages)

30/09/2023

Resolutions

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-01-13

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13/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

11/10/2021

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

View PDF (1 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

27/02/2027

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

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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

9

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports to registered users.

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

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

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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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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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:

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No. of employees:

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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:

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Description

About HELIOS TOWERS PARTNERS (UK) LIMITED

HELIOS TOWERS PARTNERS (UK) LIMITED is an(a) Active company incorporated on 27/02/2019 with the registered office located at Level 21 8 Bishopsgate, London EC2N 4BQ. There are currently 3 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 PARTNERS (UK) LIMITED?

HELIOS TOWERS PARTNERS (UK) LIMITED is currently Active. It was registered on 27/02/2019 .

Where is HELIOS TOWERS PARTNERS (UK) LIMITED located?

HELIOS TOWERS PARTNERS (UK) LIMITED is registered at Level 21 8 Bishopsgate, London EC2N 4BQ.

What does HELIOS TOWERS PARTNERS (UK) LIMITED do?

HELIOS TOWERS PARTNERS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HELIOS TOWERS PARTNERS (UK) LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 118497760001 in full.