logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Wingfield, David Mervyn
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Hounslow, Sean Keith
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Rowley Rees
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Michael Myer
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Michael Myer Cole
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fine, Kenton James
    Born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, Catherine Anne
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of address13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Mr Edward Christopher Cottrell
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2018-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Weaver, Simon David
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Wheble, Anthony Brian
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Madgwick, Guy Charles Alexander
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Khesro, Miran
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-06-21 ~ 2018-09-14
    PE - Secretary → CIF 0
  • 9
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-06-21 ~ 2018-09-14
    PE - Director → CIF 0
    Person with significant control
    2018-06-21 ~ 2018-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIOS TOPCO LIMITED

Previous name
HAMSARD 3507 LIMITED - 2018-09-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
5,121,080 GBP2023-12-31
5,121,080 GBP2022-12-31
Fixed Assets
5,121,080 GBP2023-12-31
5,121,080 GBP2022-12-31
Debtors
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Current Assets
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-86,673 GBP2022-12-31
Net Current Assets/Liabilities
-85,474 GBP2023-12-31
-85,473 GBP2022-12-31
Total Assets Less Current Liabilities
5,035,606 GBP2023-12-31
5,035,607 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,537,446 GBP2022-12-31
Net Assets/Liabilities
-3,296,297 GBP2023-12-31
-2,501,839 GBP2022-12-31
Equity
Called up share capital
301 GBP2023-12-31
313 GBP2022-12-31
Share premium
29,698 GBP2023-12-31
29,698 GBP2022-12-31
Retained earnings (accumulated losses)
-3,326,296 GBP2023-12-31
-2,531,850 GBP2022-12-31
-1,813,184 GBP2022-01-01
Equity
-3,296,297 GBP2023-12-31
-2,501,839 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
86,674 GBP2023-12-31
86,673 GBP2022-12-31
Creditors
Current
86,674 GBP2023-12-31
86,673 GBP2022-12-31
Non-current
8,331,903 GBP2023-12-31
7,537,446 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432 shares2023-12-31
432 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,557 shares2023-12-31
13,557 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,665 shares2023-12-31
4,665 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELIOS TOPCO LIMITED
    Info
    HAMSARD 3507 LIMITED - 2018-09-14
    Registered number 11425978
    icon of address13 Gateway Trading Estate, Hythe Road, London NW10 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HELIOS TOPCO LIMITED
    S
    Registered number 11425978
    icon of address13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3508 LIMITED - 2018-09-14
    icon of address13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,863,776 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.