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Helios LLV Three Limited
Helios LLV Three Limited is an active company incorporated on 29 September 2023 with the registered office located in London, City of London. Helios LLV Three Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15175115
Private limited company
Age
2 years 1 month
Incorporated
29 September 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2025
(1 month ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
29 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Helios LLV Three Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Hampdenplc.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Mansel Thomas Williams
Director • British • Lives in England • Born in Sep 1969
Argenta Secretariat Limited
Secretary
Mr Andrew Mansel Thomas Williams
PSC • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
North West Names Limited
Argenta Secretariat Limited is a mutual person.
Active
Holywell (Wren) Limited
Argenta Secretariat Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£105.9K
Turnover
£1.36M
Employees
Unreported
Total Assets
£3.16M
Total Liabilities
-£3.15M
Net Assets
£7.25K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Andrew Mansel Thomas Williams (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Helios Underwriting Plc (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Nigel John Hanbury Resigned
1 Year 7 Months Ago on 11 Apr 2024
Mr Andrew Mansel Thomas Williams Appointed
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Cessation of Helios Underwriting Plc as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Notification of Andrew Mansel Thomas Williams as a person with significant control on 11 April 2024
Submitted on 3 May 2024
Appointment of Mr Andrew Mansel Thomas Williams as a director on 11 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Nigel John Hanbury as a director on 11 April 2024
Submitted on 17 Apr 2024
Registration of charge 151751150004, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150003, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151751150002, created on 8 November 2023
Submitted on 13 Nov 2023
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Repayment History
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