ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Helios Technology Limited

Helios Technology Limited is an active company incorporated on 1 October 1996 with the registered office located in Farnborough, Hampshire. Helios Technology Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03257217
Private limited company
Age
28 years
Incorporated 1 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29 Hercules Way
Aerospace Boulevard Aeropark
Farnborough
Hampshire
GU14 6UU
Same address for the past 8 years
Telephone
01252451651
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • French • Lives in UK • Born in Dec 1963
Director • Ceo • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Egis Projects UK Ltd
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Egis Road Operation UK Limited
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Egis UK - Consulting And Engineering Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£422.38K
Decreased by £574.92K (-58%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£3.66M
Decreased by £161.55K (-4%)
Total Liabilities
-£992.42K
Decreased by £148.95K (-13%)
Net Assets
£2.67M
Decreased by £12.61K (-0%)
Debt Ratio (%)
27%
Decreased by 2.75% (-9%)
Latest Activity
Notification of PSC Statement
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 9 Months Ago on 29 Nov 2023
Cedric Barbier Resigned
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Xavier Roger Pierre Odolant Appointed
1 Year 11 Months Ago on 6 Oct 2023
Frederic Eric Henri Mariano Nicolon Resigned
1 Year 11 Months Ago on 5 Oct 2023
Tikehau Capital (PSC) Resigned
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover Helios Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Tikehau Capital as a person with significant control on 6 January 2022
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
Submitted on 8 Jan 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 5 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Cedric Barbier as a director on 6 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Xavier Roger Pierre Odolant as a director on 6 October 2023
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year