HELIOS MIDCO LIMITED

active Company number 11426022

Private Limited by Shares · Incorporated on 21st Jun 2018

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SIC code: 99999
Registered office: Billingshurst, RH14 9EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HELIOS MIDCO LIMITED is a private limited by shares company based in Billingshurst. It was incorporated on 21st Jun 2018 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Billingshurst (RH) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in RH14 9EZ £285,000 as of 29th Sep 2023 View postcode page

Average price (all time) £317,222

Average price (since 2016) £440,000

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rowley Brown	Director	4th May 2023		British	View profile
Michael Cole	Director	11th Dec 2018		British	View profile
Catherine Connolly	Director	16th Jul 2025		British	View profile
Edward Cottrell	Director	14th Sep 2018		British	View profile
David Wingfield	Director	14th Sep 2018		Irish	View profile
Helios Topco Limited	Corporate PSC	14th Sep 2018	—	—	View profile
Squire Patton Boggs Directors Limited (ceased)	Corporate PSC	21st Jun 2018	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BAY TREE HELIOS NOMINEE LIMITED	11680614	15th Nov 2018	active
HELIOS TOPCO LIMITED	11425978	21st Jun 2018	active
HELIOS BIDCO LIMITED	11426036	21st Jun 2018	active
EMERGENCY LIGHTING PRODUCTS LIMITED	03106884	26th Sep 1995	active
PRIME LIGHT ELECTRICAL LIMITED	02754353	9th Oct 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jun 2018
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jun 2018 Company incorporated
21st Jun 2018 SQUIRE PATTON BOGGS DIRECTORS LIMITED appointed as Corporate director
21st Jun 2018 SQUIRE PATTON BOGGS SECRETARIES LIMITED appointed as Corporate secretary
21st Jun 2018 Jane Haxby appointed as Director
21st Jun 2018 Squire Patton Boggs Directors Limited appointed as Corporate PSC
14th Sep 2018 SQUIRE PATTON BOGGS DIRECTORS LIMITED resigned as Corporate director
14th Sep 2018 SQUIRE PATTON BOGGS SECRETARIES LIMITED resigned as Corporate secretary
14th Sep 2018 Jane Haxby resigned as Director
14th Sep 2018 Anthony Wheble appointed as Director
14th Sep 2018 Edward Cottrell appointed as Director
14th Sep 2018 David Wingfield appointed as Director
14th Sep 2018 Helios Topco Limited appointed as Corporate PSC
14th Sep 2018 Squire Patton Boggs Directors Limited ceased to be a Corporate PSC
11th Dec 2018 Miran Khesro appointed as Director
11th Dec 2018 Michael Cole appointed as Director
11th Dec 2018 Sean Hounslow appointed as Director
5th May 2020 Anthony Wheble resigned as Director
6th Nov 2020 Miran Khesro resigned as Director
9th Dec 2020 Simon Weaver appointed as Director
13th Jan 2021 Guy Madgwick appointed as Director
13th Jan 2021 Duncan Wilkes appointed as Director
13th Mar 2023 Guy Madgwick resigned as Director
3rd May 2023 Simon Weaver resigned as Director
4th May 2023 Rowley Brown appointed as Director
16th Jul 2025 Catherine Connolly appointed as Director
16th Jul 2025 Duncan Wilkes resigned as Director
15th Jan 2026 Sean Hounslow resigned as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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