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Company Information for

HELIOS TOWERS GROUP LLP

LEVEL 21 8, BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
OC352332
Limited Liability Partnership
Active

Company Overview

About Helios Towers Group Llp
HELIOS TOWERS GROUP LLP was founded on 2010-02-15 and has its registered office in London. The organisation's status is listed as "Active". Helios Towers Group Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HELIOS TOWERS GROUP LLP
 
Legal Registered Office
LEVEL 21 8
BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in SW1X
 
Previous Names
HELIOS TOWERS AFRICA LLP30/05/2024
Filing Information
Company Number OC352332
Company ID Number OC352332
Date formed 2010-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB992416886  
Last Datalog update: 2024-09-08 23:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS TOWERS GROUP LLP
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Company Officers of HELIOS TOWERS GROUP LLP

Current Directors
Officer Role Date Appointed
THOMAS FRANCIS GREENWOOD
Limited Liability Partnership (LLP) Designated Member 2015-10-01
KASHYAP PUSHPKANT PANDYA
Limited Liability Partnership (LLP) Designated Member 2015-06-26
HTA (UK) PARTNER LTD
Limited Liability Partnership (LLP) Member 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GREEN
Limited Liability Partnership (LLP) Designated Member 2010-02-15 2017-12-31
NEIL TAYLOR
Limited Liability Partnership (LLP) Designated Member 2011-10-28 2016-04-15
KEVIN KOCH
Limited Liability Partnership (LLP) Member 2012-09-01 2016-04-01
ANDRES DE ORLEANS-BORBON
Limited Liability Partnership (LLP) Designated Member 2012-01-01 2015-09-30
JOHN DAVID MILLER
Limited Liability Partnership (LLP) Designated Member 2011-10-28 2012-04-30
JAMES CARL GRINWIS MACLAURIN
Limited Liability Partnership (LLP) Designated Member 2011-05-03 2011-05-04
HIP HOLDINGS LTD
Limited Liability Partnership (LLP) Designated Member 2010-02-15 2011-05-03
TEMITOPE OLUGBEMINIYI LAWANI
Limited Liability Partnership (LLP) Designated Member 2010-02-15 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHYAP PUSHPKANT PANDYA HELIOS TOWERS AFRICA INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2016-04-27 CURRENT 2013-04-09 Dissolved 2018-08-14

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
2024-12-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Annotation
2024-08-29Change of registered office address for limited liability partnership from Jura Stoneover Lane Royal Wootton Bassett Swindon SN4 8EX England to Level 21 8 Bishopsgate London EC2N 4BQ
2024-08-29Limited liability partnership appointment of corporate member Helios Towers Partners (Uk) Limited on 2019-03-05 as member
2024-08-29Limited liability partnership appointment of corporate member Hta (Uk) Partner Ltd on 2011-05-03 as member
2024-08-29LLP Notification of Hta (Uk) Partner Ltd as a person with significant control on 2019-03-05
2024-05-30Company name changed helios towers africa LLP\certificate issued on 30/05/24
2024-05-30LLP. Notice of change of name
2024-05-20Change of registered office address for limited liability partnership from , 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ
2023-11-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-01Confirmation statement with no updates made up to 2023-02-15
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-02-22LLCS01Confirmation statement with no updates made up to 2022-02-15
2021-10-11LLAD01Change of registered office address for limited liability partnership from 10th Floor 5 Merchant Square West London W2 1AS to 10th Floor 5 Merchant Square West London W2 1AS
2021-10-11Change of registered office address for limited liability partnership from , 10th Floor 5 Merchant Square West, London, W2 1AS to Level 21 8 Bishopsgate London EC2N 4BQ
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15LLCS01Confirmation statement with no updates made up to 2021-02-15
2021-02-04LLCH02LLP change of corporate member Hta (Uk) Partner Ltd on 2018-01-03
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21LLCS01Confirmation statement with no updates made up to 2020-02-15
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15LLPSC02LLP Notification of Hta (Uk) Partner Ltd as a person with significant control on 2019-03-05
2019-03-15LLPSC07LLP Cessation of Thomas Francis Greenwood as a person with significant control on 2019-03-05
2019-03-11LLTM01Limited liability partnership termination of member Thomas Francis Greenwood on 2019-03-05
2019-03-11LLAP02Limited liability partnership appointment of corporate member Helios Towers Partners (Uk) Limited on 2019-03-05 as member
2019-03-11LLPSC07LLP Cessation of Kashyap Pushpkant as a person with significant control on 2019-03-05
2019-02-18LLCS01Confirmation statement with no updates made up to 2019-02-15
2018-10-16AAMDAmended full accounts made up to 2017-12-31
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25LLPSC07LLP Cessation of Charles Green as a person with significant control on 2017-12-31
2018-04-25LLTM01Limited liability partnership termination of member Charles Green on 2017-12-31
2018-02-22LLCS01Confirmation statement with no updates made up to 2018-02-15
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-18LLCS01Confirmation statement with no updates made up to 2017-02-15
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LLCH01Change of partner details Mr Kashyap Pushpkant Pandya on 2016-04-27
2016-06-21LLCH01Change of partner details Mr Thomas Francis Greenwood on 2016-04-27
2016-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL TAYLOR
2016-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN KOCH
2016-03-16LLAR01LLP Annual return made up to 2016-02-15
2016-01-29LLAP01Limited liability partnership appointment of Mr Kashyap Pushpkant Pandya on 2015-06-26 as member
2015-10-30LLAP01LLP MEMBER APPOINTED MR THOMAS FRANCIS GREENWOOD
2015-10-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDRES DE ORLEANS-BORBON
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LLAR01ANNUAL RETURN MADE UP TO 15/02/15
2015-02-02LLAD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 4TH FLOOR 190-192 SLOANE STREET LONDON SW1X 9QX
2015-02-02Change of registered office address for limited liability partnership from , 4th Floor 190-192 Sloane Street, London, SW1X 9QX to Level 21 8 Bishopsgate London EC2N 4BQ
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LLAR01ANNUAL RETURN MADE UP TO 15/02/14
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12LLAR01ANNUAL RETURN MADE UP TO 15/02/13
2013-03-11LLAP01LLP MEMBER APPOINTED KEVIN KOCH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN MILLER
2012-03-12LLAR01ANNUAL RETURN MADE UP TO 15/02/12
2012-03-05LLAP01LLP MEMBER APPOINTED MR ANDRES DE ORLEANS-BORBON
2011-11-22LLAD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 2ND FLOOR 12 CHARLES II STREET ST JAMES'S LONDON SW1Y 4QU
2011-11-22Change of registered office address for limited liability partnership from , 2nd Floor 12 Charles Ii Street, St James's, London, SW1Y 4QU on 2011-11-22
2011-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HTA (UK) PARTNER LTD / 28/10/2011
2011-11-09LLAP01LLP MEMBER APPOINTED NEIL TAYLOR
2011-11-09LLAP01LLP MEMBER APPOINTED JOHN MILLER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27LLAA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-05-25LLAR01ANNUAL RETURN MADE UP TO 15/02/11
2011-05-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HTA (UK) PARTNER LTD / 05/05/2011
2011-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES MACLAURIN
2011-05-16LLAP01LLP MEMBER APPOINTED MR JAMES CARL GRINWIS MACLAURIN
2011-05-16LLAP02CORPORATE LLP MEMBER APPOINTED HTA UK PARTMNER LTD
2011-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHUCK GREEN / 03/05/2011
2011-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEMITOPE LAWANI
2011-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER HIP HOLDINGS LTD
2011-03-28LLAD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3RD FLOOR 70-71 NEW BOND STREET LONDON W1S 1DE
2011-03-28Change of registered office address for limited liability partnership from , 3rd Floor 70-71 New Bond Street, London, W1S 1DE on 2011-03-28
2010-02-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HELIOS TOWERS GROUP LLP 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 HELIOS TOWERS GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIOS TOWERS GROUP LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of HELIOS TOWERS GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOS TOWERS GROUP LLP
Trademarks
We have not found any records of HELIOS TOWERS GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS TOWERS GROUP LLP. 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 (None Supplied) as HELIOS TOWERS GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIOS TOWERS GROUP LLP 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.
Import/Export of Goods
Goods imported/exported by HELIOS TOWERS GROUP LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS TOWERS GROUP LLP 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 HELIOS TOWERS GROUP LLP 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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