HELIOS GLOBAL GROUP LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

HELIOS GLOBAL GROUP LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
HELIOS GLOBAL GROUP LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013973. The accounts status is GROUP and accounts are next due on 30/09/2024.

HELIOS GLOBAL GROUP LIMITED - MACCLESFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

MERESIDE
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT OCEAN TOPCO LIMITED (until 15/12/2022)
AGHOCO 1973 LIMITED (until 06/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON WHITELEY Aug 1971 British Director 2021-01-08 CURRENT
ANDREW MINNOCK Jun 1970 British Director 2021-01-08 CURRENT
JAMES ROBERT MACNAB HERON Jul 1966 British Director 2021-01-08 CURRENT
MR PHILLIP THOMAS FRAME Mar 1983 British Director 2020-12-07 CURRENT
EMMA BRYANT Dec 1976 British Director 2021-01-08 CURRENT
MR GRANT ROSTRON BERRY Oct 1966 British Director 2021-01-08 CURRENT
DAVID BIRTLES Jul 1981 British Director 2021-01-08 CURRENT
HILARY MINNOCK Secretary 2021-01-08 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-11-12 UNTIL 2020-12-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-11-12 UNTIL 2020-12-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-11-12 UNTIL 2020-12-07 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2021-09-20 UNTIL 2023-01-14 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-11-12 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Ii Gp Llp 2020-12-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-11-12 - 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROJECT_OCEAN_TOPCO_LIMIT - Accounts 2022-09-21 31-12-2021 £-291,814 equity

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