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Companies House/Newcastle Upon Tyne/Company profile

HELIOS TECHNOLOGY GROUP LIMITED

Active
16137363·incorporated 2024-12-16

HELIOS TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 16 December 2024 at Companies House (number 16137363; OpenRegistry canonical ID GB-16137363-helios-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-16
Registered Address
4 ROSEBURY DRIVE, NEWCASTLE UPON TYNE, NE12 8RG, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 TECHNOLOGY GROUP LIMITED

Accounts

Next accounts due 2026-09-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

HELIOS TECHNOLOGY GROUP LIMITED has 3 persons with significant control on file:

  • Mr Jack Thomas Davies born 1996 resident in United Kingdom, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Ryan Renwick born 1998 resident in United Kingdom, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robbie Matthew O'Neill born 2000 resident in United Kingdom, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16137363.

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