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HELLIOS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hellios Holdings Limited. The company was founded 10 years ago and was given the registration number 08952074. The firm's registered office is in OXFORD. You can find them at Kemp House Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HELLIOS HOLDINGS LIMITED
Company Number:08952074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Kemp House Chawley Park, Cumnor Hill, Oxford, England, OX2 9PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Side, Lincombe Lane, Oxford, United Kingdom, OX1 5DY

Secretary21 March 2014Active
Goodwood House, Goodwood, Chichester, United Kingdom, PO18 0PY

Director01 June 2016Active
Copse Side, Lincombe Lane, Oxford, United Kingdom, OX1 5DY

Director21 March 2014Active
Drammensveien, 89b, 0271 Oslo, Norway,

Director01 June 2016Active

People with Significant Control

Habu Holdings As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:20, Energivegen, Tananger, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type group.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type group.

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2020-05-20Officers

Change person director company with change date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-06-24Officers

Appoint person director company with name date.

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2016-06-24Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Document replacement

Second filing of form with form type.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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