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Helio Midco Limited
Helio Midco Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Helio Midco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13185467
Private limited company
Age
4 years
Incorporated
8 February 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Helio Midco Limited
Contact
Address
20 St. Thomas Street
London
SE1 9RS
United Kingdom
Address changed on
23 Apr 2025
(4 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
3
Shareholders
1
Controllers (PSC)
1
Mark Richard Hine
Director • British • Lives in England • Born in Jan 1980
Frances Alexandra Burnham
Director • Group Commercial Director • British • Lives in England • Born in Dec 1976
Andrew David Himsley
Director • Ceo • British • Lives in UK • Born in Jul 1980
BG Topco 5 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
De Havilland Information Services Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Upper Midco 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 Lower Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Forefront Advisers Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Intelligence Holdings Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Newsdirect (Wales) Ltd
Mark Richard Hine is a mutual person.
Active
Newsdirect (UK) Ltd
Mark Richard Hine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.48M
Increased by £8.53M (+95%)
Total Liabilities
-£11.09M
Increased by £5.78M (+109%)
Net Assets
£6.39M
Increased by £2.76M (+76%)
Debt Ratio (%)
63%
Increased by 4.07% (+7%)
See 10 Year Full Financials
Latest Activity
Bg Topco 5 Limited (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Frances Alexandra Burnham Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Donal Thomas Smith Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr Mark Richard Hine Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Donal Thomas Smith Appointed
2 Years 1 Month Ago on 4 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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 Bg Topco 5 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
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Appointment of Mr Mark Richard Hine as a director on 26 September 2023
Submitted on 11 Oct 2023
Termination of appointment of Donal Thomas Smith as a director on 26 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Donal Thomas Smith as a director on 4 August 2023
Submitted on 4 Sep 2023
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Repayment History
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