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Helio Upper Midco Limited
Helio Upper Midco Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Helio Upper Midco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13185356
Private limited company
Age
4 years
Incorporated
8 February 2021
Size
Unreported
Confirmation
Submitted
Dated
7 February 2025
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Helio Upper Midco Limited
Contact
Update Details
Address
20 St. Thomas Street
London
SE1 9RS
United Kingdom
Address changed on
23 Apr 2025
(6 months ago)
Previous address was
154-160 Fleet Street London EC4A 2DQ England
Companies in SE1 9RS
Telephone
Unreported
Email
Unreported
Website
Www1.dehavilland.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Joshua Kirk Hay
Director • Investor • British • Lives in UK • Born in Jan 1991
Andrew David Himsley
Director • Ceo • British • Lives in UK • Born in Jul 1980
Mark Richard Hine
Director • British • Lives in England • Born in Jan 1980
Duncan Richard Calam
Director • Investment Management • British • Lives in UK • Born in Jul 1969
Frances Alexandra Burnham
Director • Commercial Director • British • Lives in England • Born in Dec 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Helio Intelligence Holdings Limited
Mark Richard Hine, Duncan Richard Calam, and 5 more are mutual people.
Active
De Havilland Information Services Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Intelligence Group Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Midco Limited
Mark Richard Hine and Andrew David Himsley are mutual people.
Active
Helio Lower Midco Limited
Mark Richard Hine and Andrew David Himsley are mutual people.
Active
Forefront Advisers Limited
Mark Richard Hine and Andrew David Himsley are mutual people.
Active
Derwent Topco Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Derwent Midco 1 Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.98M
Increased by £1M (+51%)
Turnover
£11.7M
Increased by £11.7M (%)
Employees
69
Increased by 14 (+25%)
Total Assets
£34.64M
Increased by £2.68M (+8%)
Total Liabilities
-£36.72M
Increased by £6.51M (+22%)
Net Assets
-£2.08M
Decreased by £3.83M (-219%)
Debt Ratio (%)
106%
Increased by 11.48% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Joshua Kirk Hay Resigned
3 Months Ago on 1 Aug 2025
Duncan Richard Calam Resigned
3 Months Ago on 1 Aug 2025
Crossfire Newco Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Frances Alexandra Burnham Resigned
1 Year 2 Months Ago on 12 Aug 2024
Joshua Hay Details Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Joshua Kirk Hay as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Duncan Richard Calam as a director on 1 August 2025
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Crossfire Newco Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Frances Alexandra Burnham as a director on 12 August 2024
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Joshua Hay on 2 May 2024
Submitted on 2 May 2024
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Repayment History
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See All Charges & CCJs