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 3508 LIMITED - 2018-09-14
    13 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
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELIOS BIDCO LIMITED

Previous name
HAMSARD 3509 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
9,236,061 GBP2023-12-31
13,529,232 GBP2022-12-31
Fixed Assets
9,236,061 GBP2023-12-31
13,529,232 GBP2022-12-31
Debtors
Current
15,833 GBP2023-12-31
101,518 GBP2022-12-31
Cash at bank and in hand
156 GBP2023-12-31
4,886 GBP2022-12-31
Current Assets
15,989 GBP2023-12-31
106,404 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,753,585 GBP2023-12-31
-3,848,921 GBP2022-12-31
Net Current Assets/Liabilities
-3,737,596 GBP2023-12-31
-3,742,517 GBP2022-12-31
Total Assets Less Current Liabilities
5,498,465 GBP2023-12-31
9,786,715 GBP2022-12-31
Net Assets/Liabilities
5,498,465 GBP2023-12-31
9,786,715 GBP2022-12-31
Equity
Called up share capital
5,121,070 GBP2023-12-31
5,121,070 GBP2022-12-31
Retained earnings (accumulated losses)
377,395 GBP2023-12-31
4,665,645 GBP2022-12-31
Equity
5,498,465 GBP2023-12-31
9,786,715 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
38,095 GBP2023-01-01 ~ 2023-12-31
134,553 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,236,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,018 GBP2022-12-31
Prepayments/Accrued Income
Current
15,833 GBP2023-12-31
37,500 GBP2022-12-31
Bank Borrowings
Current
1,787,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,187 GBP2023-12-31
1,874 GBP2022-12-31
Amounts owed to group undertakings
Current
3,698,054 GBP2023-12-31
2,001,200 GBP2022-12-31
Corporation Tax Payable
Current
750 GBP2022-12-31
Taxation/Social Security Payable
Current
6,584 GBP2023-12-31
5,597 GBP2022-12-31
Other Creditors
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,760 GBP2023-12-31
22,000 GBP2022-12-31
Creditors
Current
3,753,585 GBP2023-12-31
3,848,921 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,787,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,787,500 GBP2022-12-31
Total Borrowings
1,787,500 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
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HELIOS BIDCO LIMITED
    Info
    HAMSARD 3509 LIMITED - 2018-09-14
    Registered number 11426036
    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 BIDCO LIMITED
    S
    Registered number 11426036
    Unit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom, NW10 6RJ
    Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAVERNPOWER LIMITED - 1992-10-29
    Unit 13 Gateway Trading Estate, Hythe Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,591,494 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.