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Company Information for

HELLIOS INFORMATION LIMITED

KEMP HOUSE CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9PH,
Company Registration Number
08285399
Private Limited Company
Active

Company Overview

About Hellios Information Ltd
HELLIOS INFORMATION LIMITED was founded on 2012-11-08 and has its registered office in Oxford. The organisation's status is listed as "Active". Hellios Information Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELLIOS INFORMATION LIMITED
 
Legal Registered Office
KEMP HOUSE CHAWLEY PARK
CUMNOR HILL
OXFORD
OX2 9PH
Other companies in OX4
 
Previous Names
HELLIOS INFORMATION MANAGEMENT LIMITED11/10/2016
Filing Information
Company Number 08285399
Company ID Number 08285399
Date formed 2012-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175843378  
Last Datalog update: 2024-12-05 12:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLIOS INFORMATION LIMITED
Is this data useful to you?
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Company Officers of HELLIOS INFORMATION LIMITED

Current Directors
Officer Role Date Appointed
ROSEMANY ANN MAUND
 Company Secretary 2012-11-08
STEPHEN CRAIG CLARKE
 Director 2016-11-01
JEREMY NICHOLAS COLE
 Director 2017-10-01
PHILIP FOSTER
 Director 2014-04-02
COLIN JAMES MAUND
 Director 2012-11-08
LESLIE MOSCO
 Director 2016-03-01
STEPHEN JOHN NEW
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FOSTER BURFORD SCHOOL Director 2018-02-05 CURRENT 2012-05-24 Active
COLIN JAMES MAUND OUTWARD BOUND GLOBAL Director 2016-06-21 CURRENT 1946-02-27 Active
COLIN JAMES MAUND HELLIOS HOLDINGS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
COLIN JAMES MAUND FIRM COUNTER LTD Director 2013-10-11 CURRENT 2013-05-28 Active - Proposal to Strike off
COLIN JAMES MAUND THE OUTWARD BOUND TRUST Director 2012-03-23 CURRENT 2008-11-13 Active
LESLIE MOSCO THE CHILTERN SOCIETY Director 2015-01-13 CURRENT 2001-01-10 Active
LESLIE MOSCO VICTIM SUPPORT Director 2014-12-16 CURRENT 1987-08-28 Active
LESLIE MOSCO COMMERCIAL STRATEGIES LIMITED Director 2003-10-20 CURRENT 2003-10-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-03Notification of Hellios Holdings Limited as a person with significant control on 2022-12-06
2023-02-03CESSATION OF HABU HOLDINGS AS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2023-01-05Director's details changed for Mr Leslie Mosco on 2023-01-05
2023-01-05CH01Director's details changed for Mr Leslie Mosco on 2023-01-05
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TYAS
2019-12-27CH01Director's details changed for Mr Jeremy Nicholas Cole on 2019-12-24
2019-12-24CH01Director's details changed for Stephen Craig Clarke on 2019-12-24
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Seacourt Tower West Way Oxford OX2 0JJ England
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Seacourt Tower West Way Oxford OX2 0JJ
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR JEREMY NICHOLAS COLE
2017-10-04AP01DIRECTOR APPOINTED MR JEREMY NICHOLAS COLE
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-26AP01DIRECTOR APPOINTED STEPHEN CRAIG CLARKE
2016-10-11RES15CHANGE OF COMPANY NAME 11/10/16
2016-10-11CERTNMCOMPANY NAME CHANGED HELLIOS INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/10/16
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01Director's details changed for Mr Leslie Mosco on 2016-07-07
2016-06-10AP01DIRECTOR APPOINTED LES MOSCO
2016-03-23AP01DIRECTOR APPOINTED DR STEPHEN JOHN NEW
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-02AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP01DIRECTOR APPOINTED PHILIP FOSTER
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-06AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM John Eccles House Robert Robinson Avenue Oxford OX4 4GP
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Copse Side Lincombe Lane Oxford OX1 5DY
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-21AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-29AR0108/11/13 FULL LIST
2012-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELLIOS INFORMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLIOS INFORMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELLIOS INFORMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLIOS INFORMATION LIMITED

Intangible Assets
Patents
We have not found any records of HELLIOS INFORMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLIOS INFORMATION LIMITED
Trademarks
We have not found any records of HELLIOS INFORMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLIOS INFORMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HELLIOS INFORMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLIOS INFORMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLIOS INFORMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLIOS INFORMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 9PH