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HELIOS TOPCO LIMITED

Active
11425978·incorporated 2018-06-21

HELIOS TOPCO LIMITED is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11425978; OpenRegistry canonical ID GB-11425978-helios-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 880 active companies registered in Billingshurst (postcode RH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HELIOS TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIOS TOPCO LIMITED has 2 persons with significant control on file:

  • Bay Tree Helios Nominee Limited (England reg. 11680614). Notified 2018-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Myer Cole born 1957 resident in United Kingdom, British national. Notified 2018-12-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Edward Christopher Cottrell born 1974 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2018-06-21. Ceased 2018-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-11. Ceased 2018-12-11.

Previous names

HELIOS TOPCO LIMITED has previously traded as:

  • HAMSARD 3507 LIMITED (until 2018-09-14)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Billingshurst:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11425978.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.