HELLIOS INFORMATION LIMITED - OXFORD


Company Profile Company Filings

Overview

HELLIOS INFORMATION LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
HELLIOS INFORMATION LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08285399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELLIOS INFORMATION LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEMP HOUSE CHAWLEY PARK
OXFORD
OX2 9PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELLIOS INFORMATION MANAGEMENT LIMITED (until 11/10/2016)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMANY ANN MAUND Secretary 2012-11-08 CURRENT
MR COLIN JAMES MAUND Jun 1958 British Director 2012-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hellios Holdings Limited 2022-12-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Habu Holdings As 2016-04-06 - 2022-12-06 Tananger   Ownership of shares 25 to 50 percent

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ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
2 DEGREES LIMITED OXFORD Active SMALL 82990 - Other business support service activities n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE OUTWARD BOUND TRUST PENRITH Active GROUP 85310 - General secondary education
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FIRM COUNTER LTD THAME Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HELLIOS HOLDINGS LIMITED OXFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CMA CONTIKI UK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,042,458 Cash 994,141 equity
ACCOUNTS - Final Accounts 2022-10-04 31-12-2021 921,244 Cash 899,447 equity
ACCOUNTS - Final Accounts 2021-08-27 31-12-2020 785,719 Cash 430,621 equity
ACCOUNTS - Final Accounts 2020-09-05 31-12-2019 1,362,922 Cash -338,553 equity
ACCOUNTS - Final Accounts 2018-10-02 31-12-2017 660,252 Cash -904,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELLIOS HOLDINGS LIMITED OXFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies