OpenRegistry
Companies House/Wellington/Company profile

HELIO GROUP SW LTD

Active
16461532·incorporated 2025-05-20

HELIO GROUP SW LTD is an active UK private limited company, incorporated on 20 May 2025 at Companies House (number 16461532; OpenRegistry canonical ID GB-16461532-helio-group-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,217 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-20
Registered Address
9 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-20. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

HELIO GROUP SW LTD has 3 persons with significant control on file:

  • Mr Patrick Michael John Brooke born 1986 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tobias Julian Blatchford-Tagg born 1984 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elise Korman born 1980 resident in United Kingdom, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Vere Korman born 1980 resident in United Kingdom, British national. Notified 2025-05-20. Ceased 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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