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Hellios Information Limited

Hellios Information Limited is an active company incorporated on 8 November 2012 with the registered office located in Oxford, Oxfordshire. Hellios Information Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08285399
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kemp House Chawley Park
Cumnor Hill
Oxford
OX2 9PH
England
Same address for the past 6 years
Telephone
01865959100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Academic • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Jul 1954
Director • Consultant • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Outward Bound Global
Colin James Maund is a mutual person.
Active
GS1 UK Limited
Christopher Michael Tyas is a mutual person.
Active
Oxford Philharmonic Orchestra Trust
Colin James Maund is a mutual person.
Active
15 Buckingham Road (Brighton) Limited
Christopher Michael Tyas is a mutual person.
Active
Hellios Holdings Limited
Colin James Maund is a mutual person.
Active
Greenback Recycling Technologies Limited
Christopher Michael Tyas is a mutual person.
Active
Tyas Services Ltd
Christopher Michael Tyas is a mutual person.
Liquidation
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
£2.01M
Decreased by £27.63K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.37M
Increased by £348.94K (+7%)
Total Liabilities
-£3.83M
Decreased by £201.3K (-5%)
Net Assets
£1.54M
Increased by £550.24K (+55%)
Debt Ratio (%)
71%
Decreased by 8.96% (-11%)
Latest Activity
Mr Paul John Huggett Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Habu Holdings As (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Hellios Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 6 Dec 2022
Mrs Rosemany Ann Maund Details Changed
6 Years Ago on 30 Oct 2018
Mr Colin James Maund Details Changed
6 Years Ago on 30 Oct 2018
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Documents
Appointment of Mr Paul John Huggett as a director on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Colin James Maund on 30 October 2018
Submitted on 14 Feb 2025
Secretary's details changed for Mrs Rosemany Ann Maund on 30 October 2018
Submitted on 14 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 14 Feb 2023
Notification of Hellios Holdings Limited as a person with significant control on 6 December 2022
Submitted on 3 Feb 2023
Cessation of Habu Holdings As as a person with significant control on 6 December 2022
Submitted on 3 Feb 2023
Repayment History
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