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Company Information for

HELLIOS HOLDINGS LIMITED

KEMP HOUSE CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9PH,
Company Registration Number
08952074
Private Limited Company
Active

Company Overview

About Hellios Holdings Ltd
HELLIOS HOLDINGS LIMITED was founded on 2014-03-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Hellios Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HELLIOS HOLDINGS LIMITED
 
Legal Registered Office
KEMP HOUSE CHAWLEY PARK
CUMNOR HILL
OXFORD
OX2 9PH
Other companies in OX4
 
Filing Information
Company Number 08952074
Company ID Number 08952074
Date formed 2014-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:25:12
Primary Source:Companies House
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Company Officers of HELLIOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANN MAUND
 Company Secretary 2014-03-21
CHARLES HENRY MARCH
 Director 2016-06-01
COLIN JAMES MAUND
 Director 2014-03-21
STURLA SAND
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY MARCH ROLLS-ROYCE MOTOR CARS LIMITED Director 2005-10-01 CURRENT 1998-03-05 Active
COLIN JAMES MAUND OUTWARD BOUND GLOBAL Director 2016-06-21 CURRENT 1946-02-27 Active
COLIN JAMES MAUND FIRM COUNTER LTD Director 2013-10-11 CURRENT 2013-05-28 Active - Proposal to Strike off
COLIN JAMES MAUND HELLIOS INFORMATION LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
COLIN JAMES MAUND THE OUTWARD BOUND TRUST Director 2012-03-23 CURRENT 2008-11-13 Active

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
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-04-02Change of details for Habu Holdings As as a person with significant control on 2016-04-06
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-28Director's details changed for Sturla Sand on 2023-03-28
2023-03-28Director's details changed for Sturla Sand on 2023-03-28
2023-03-28Director's details changed for Sturla Sand on 2023-03-01
2023-03-28Director's details changed for Sturla Sand on 2023-03-01
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-30CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-20CH01Director's details changed for Lord Charles Henry March on 2017-09-01
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Seacourt Tower West Way Oxford OX2 0JJ
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 77552895
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24AP01DIRECTOR APPOINTED EARL OF MARCH AND KINRARA CHARLES HENRY MARCH
2016-06-24AP01DIRECTOR APPOINTED STURLA SAND
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-10ANNOTATIONClarification
2015-12-10RP04
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 77552895
2015-06-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-06-23SH0131/12/14 STATEMENT OF CAPITAL GBP 77552895
2015-06-23SH0131/12/14 STATEMENT OF CAPITAL GBP 77552895
2015-03-27AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM John Eccles House Robert Robinson Avenue Oxford OX4 4GP United Kingdom
2014-08-29RES13Resolutions passed:<ul><li>Clause 8.1 of articles shall not apply 04/04/2014</ul>
2014-08-29RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-08-29SH0104/04/14 STATEMENT OF CAPITAL GBP 92470
2014-08-29SH0103/04/14 STATEMENT OF CAPITAL GBP 4
2014-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HELLIOS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 64205 - Activities of financial services holding companies

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HELLIOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLIOS HOLDINGS LIMITED
Trademarks
We have not found any records of HELLIOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLIOS HOLDINGS 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 (64205 - Activities of financial services holding companies) as HELLIOS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLIOS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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