Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELLIOS HOLDINGS LIMITED

Company number 08952074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
02 Apr 2024 PSC05 Change of details for Habu Holdings As as a person with significant control on 6 April 2016
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
28 Mar 2023 CH01 Director's details changed for Sturla Sand on 1 March 2023
28 Mar 2023 CH01 Director's details changed for Sturla Sand on 28 March 2023
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
24 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 CH01 Director's details changed for Lord Charles Henry March on 1 September 2017
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
30 Oct 2018 AD01 Registered office address changed from Seacourt Tower West Way Oxford OX2 0JJ to Kemp House Chawley Park Cumnor Hill Oxford OX2 9PH on 30 October 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AP01 Appointment of Earl of March and Kinrara Charles Henry March as a director on 1 June 2016
24 Jun 2016 AP01 Appointment of Sturla Sand as a director on 1 June 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 77,552,895