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HELIOS BIDCO LIMITED - 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
Company Information
- Company registration number
- 11426036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Gateway Trading Estate
- Hythe Road
- London
- NW10 6RJ
- England 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England UK
Management
- Managing Directors
- COLE, Michael Myer
- COTTRELL, Edward Christopher
- HOUNSLOW, Sean
- WINGFIELD, David Mervyn
- MADGWICK, Guy Charles Alexander
- WEAVER, Simon David
- WILKES, Duncan Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-21
- Age Of Company 2018-06-21 5 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Helios Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3509 LIMITED
- Legal Entity Identifier (LEI)
- 213800XWFC5CLKF7QS45
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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HELIOS BIDCO LIMITED Company Description
- HELIOS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11426036. Its current trading status is "live". It was registered 2018-06-21. It was previously called HAMSARD 3509 LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 13 Gateway Trading Estate .
Get HELIOS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Bidco Limited - 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
- 2018-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELIOS BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-24) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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accounts-with-accounts-type-small (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-01) - AA01
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-01-02) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-06-21) - NEWINC
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-14) - TM02
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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resolution (2018-09-14) - RESOLUTIONS
