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 7
  • 1
    Wingfield, David Mervyn
    Partner - Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Michael Myer
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Hounslow, Sean Keith
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Cottrell, Edward Christopher
    Partner - Private Equity born in June 1974
    Individual (16 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Rowley Rees
    Cfo born in February 1970
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 7
    HAMSARD 3507 LIMITED - 2018-09-14
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Weaver, Simon David
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2018-06-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Madgwick, Guy Charles Alexander
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Wheble, Anthony Brian
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Khesro, Miran
    Director born in January 1955
    Individual
    Officer
    2018-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-21 ~ 2018-09-14
    PE - Secretary → CIF 0
  • 7
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-21 ~ 2018-09-14
    PE - Director → CIF 0
    Person with significant control
    2018-06-21 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELIOS MIDCO LIMITED

Previous name
HAMSARD 3508 LIMITED - 2018-09-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,121,070 GBP2023-12-31
5,121,070 GBP2022-12-31
Fixed Assets
5,121,070 GBP2023-12-31
5,121,070 GBP2022-12-31
Debtors
Current
2,045,426 GBP2023-12-31
2,000,000 GBP2022-12-31
Current Assets
2,045,426 GBP2023-12-31
2,000,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,330,496 GBP2023-12-31
-1,020,075 GBP2022-12-31
Net Current Assets/Liabilities
714,930 GBP2023-12-31
979,925 GBP2022-12-31
Total Assets Less Current Liabilities
5,836,000 GBP2023-12-31
6,100,995 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,972,224 GBP2023-12-31
-1,972,224 GBP2022-12-31
Net Assets/Liabilities
3,863,776 GBP2023-12-31
4,128,771 GBP2022-12-31
Equity
Called up share capital
5,121,070 GBP2023-12-31
5,121,070 GBP2022-12-31
Retained earnings (accumulated losses)
-1,257,294 GBP2023-12-31
-992,299 GBP2022-12-31
Equity
3,863,776 GBP2023-12-31
4,128,771 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Other Debtors
Current
45,426 GBP2023-12-31
Amounts owed to group undertakings
Current
34,159 GBP2023-12-31
34,160 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,296,337 GBP2023-12-31
985,915 GBP2022-12-31
Creditors
Current
1,330,496 GBP2023-12-31
1,020,075 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,972,224 GBP2023-12-31
1,972,224 GBP2022-12-31
Creditors
Non-current
1,972,224 GBP2023-12-31
1,972,224 GBP2022-12-31
Total Borrowings
1,972,224 GBP2023-12-31
1,972,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,121,070 shares2023-12-31
5,121,070 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELIOS MIDCO LIMITED
    Info
    HAMSARD 3508 LIMITED - 2018-09-14
    Registered number 11426022
    13 Gateway Trading Estate, Hythe Road, London NW10 6RJ
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HELIOS MIDCO LIMITED
    S
    Registered number 11426022
    13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Private Limited Company in England & Wales Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3509 LIMITED - 2018-09-14
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.