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Hellios Holdings Limited
Hellios Holdings Limited is an active company incorporated on 21 March 2014 with the registered office located in Oxford, Oxfordshire. Hellios Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08952074
Private limited company
Age
11 years
Incorporated
21 March 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Hellios Holdings Limited
Contact
Update Details
Address
Kemp House Chawley Park
Cumnor Hill
Oxford
OX2 9PH
England
Same address for the past
7 years
Companies in OX2 9PH
Telephone
01865 959100
Email
Unreported
Website
Hellios.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Colin James Maund
Director • British • Lives in England • Born in Jun 1958
Lord Charles Henry Duke Of Richmond And Gordon
Director • British • Lives in England • Born in Jan 1955
Sturla Sand
Director • Norwegian • Lives in Norway • Born in Jun 1948
Rosemary ANN Maund
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Outward Bound Global
Colin James Maund is a mutual person.
Active
Goodwood Road Racing Company Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
The Lennox Trust Company Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
Goodwood Estate Company Limited(The)
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
Goodwood Racecourse Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
Goodwood Farms Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
The Goodwood Hotel Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
The Association Of Motor Racing Circuit Owners Limited
Lord Charles Henry Duke Of Richmond And Gordon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.42M
Increased by £118.6K (+5%)
Turnover
£8.12M
Increased by £8.12M (%)
Employees
Unreported
Decreased by 62 (-100%)
Total Assets
£6.82M
Increased by £1.34M (+24%)
Total Liabilities
-£4.01M
Increased by £514.3K (+15%)
Net Assets
£2.81M
Increased by £828.11K (+42%)
Debt Ratio (%)
59%
Decreased by 5.03% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Notification of PSC Statement
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Sturla Sand Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Colin James Maund Details Changed
7 Years Ago on 30 Oct 2018
Rosemary Ann Maund Details Changed
7 Years Ago on 30 Oct 2018
Habu Holdings As (PSC) Resigned
9 Years Ago on 6 Apr 2016
Habu Holdings As (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Hellios Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Habu Holdings As as a person with significant control on 6 April 2016
Submitted on 2 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 2 Apr 2025
Secretary's details changed for Rosemary Ann Maund on 30 October 2018
Submitted on 14 Feb 2025
Director's details changed for Mr Colin James Maund on 30 October 2018
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 3 Apr 2024
Change of details for Habu Holdings As as a person with significant control on 6 April 2016
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 28 Mar 2023
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Repayment History
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