Active
Company Information for HELIOS TOWERS GROUP LLP
LEVEL 21 8, BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
OC352332
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
HELIOS TOWERS GROUP LLP | ||
Legal Registered Office | ||
LEVEL 21 8 BISHOPSGATE LONDON EC2N 4BQ Other companies in SW1X | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2024-09-08 23:42:35 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS FRANCIS GREENWOOD |
||
KASHYAP PUSHPKANT PANDYA |
||
HTA (UK) PARTNER LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GREEN |
Limited Liability Partnership (LLP) Designated Member | ||
NEIL TAYLOR |
Limited Liability Partnership (LLP) Designated Member | ||
KEVIN KOCH |
Limited Liability Partnership (LLP) Member | ||
ANDRES DE ORLEANS-BORBON |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN DAVID MILLER |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES CARL GRINWIS MACLAURIN |
Limited Liability Partnership (LLP) Designated Member | ||
HIP HOLDINGS LTD |
Limited Liability Partnership (LLP) Designated Member | ||
TEMITOPE OLUGBEMINIYI LAWANI |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIOS TOWERS AFRICA INTERNATIONAL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-27 | CURRENT | 2013-04-09 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Annotation | ||
Change 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 | ||
Limited liability partnership appointment of corporate member Helios Towers Partners (Uk) Limited on 2019-03-05 as member | ||
Limited liability partnership appointment of corporate member Hta (Uk) Partner Ltd on 2011-05-03 as member | ||
LLP Notification of Hta (Uk) Partner Ltd as a person with significant control on 2019-03-05 | ||
Company name changed helios towers africa LLP\certificate issued on 30/05/24 | ||
LLP. Notice of change of name | ||
Change 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 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Confirmation statement with no updates made up to 2023-02-15 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-15 | |
LLAD01 | Change 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 | |
Change 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-15 | |
LLCH02 | LLP change of corporate member Hta (Uk) Partner Ltd on 2018-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLPSC02 | LLP Notification of Hta (Uk) Partner Ltd as a person with significant control on 2019-03-05 | |
LLPSC07 | LLP Cessation of Thomas Francis Greenwood as a person with significant control on 2019-03-05 | |
LLTM01 | Limited liability partnership termination of member Thomas Francis Greenwood on 2019-03-05 | |
LLAP02 | Limited liability partnership appointment of corporate member Helios Towers Partners (Uk) Limited on 2019-03-05 as member | |
LLPSC07 | LLP Cessation of Kashyap Pushpkant as a person with significant control on 2019-03-05 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-15 | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLPSC07 | LLP Cessation of Charles Green as a person with significant control on 2017-12-31 | |
LLTM01 | Limited liability partnership termination of member Charles Green on 2017-12-31 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH01 | Change of partner details Mr Kashyap Pushpkant Pandya on 2016-04-27 | |
LLCH01 | Change of partner details Mr Thomas Francis Greenwood on 2016-04-27 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL TAYLOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN KOCH | |
LLAR01 | LLP Annual return made up to 2016-02-15 | |
LLAP01 | Limited liability partnership appointment of Mr Kashyap Pushpkant Pandya on 2015-06-26 as member | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS FRANCIS GREENWOOD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDRES DE ORLEANS-BORBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/15 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 4TH FLOOR 190-192 SLOANE STREET LONDON SW1X 9QX | |
Change 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/13 | |
LLAP01 | LLP MEMBER APPOINTED KEVIN KOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MILLER | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/12 | |
LLAP01 | LLP MEMBER APPOINTED MR ANDRES DE ORLEANS-BORBON | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 2ND FLOOR 12 CHARLES II STREET ST JAMES'S LONDON SW1Y 4QU | |
Change 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 | ||
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HTA (UK) PARTNER LTD / 28/10/2011 | |
LLAP01 | LLP MEMBER APPOINTED NEIL TAYLOR | |
LLAP01 | LLP MEMBER APPOINTED JOHN MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/02/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HTA (UK) PARTNER LTD / 05/05/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES MACLAURIN | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES CARL GRINWIS MACLAURIN | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HTA UK PARTMNER LTD | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHUCK GREEN / 03/05/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TEMITOPE LAWANI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HIP HOLDINGS LTD | |
LLAD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3RD FLOOR 70-71 NEW BOND STREET LONDON W1S 1DE | |
Change of registered office address for limited liability partnership from , 3rd Floor 70-71 New Bond Street, London, W1S 1DE on 2011-03-28 | ||
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as HELIOS TOWERS GROUP LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing 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) | |||
84715000 | Processing 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
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. |