Helios Topco Limited
- Company number
- 11425978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2018
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Bay Tree Private Equity LLP (19 companies)
Registered office
Previous names
- Hamsard 3507 Limited (until 14 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAXBY, Jane Louise | Director | 21 Jun 2018 | 14 Sep 2018 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 21 Jun 2018 | 14 Sep 2018 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 21 Jun 2018 | 14 Sep 2018 |
| WHEBLE, Anthony Brian | Director | 14 Sep 2018 | 5 May 2020 |
| KHESRO, Miran | Director | 11 Dec 2018 | 6 Nov 2020 |
| MADGWICK, Guy Charles Alexander | Director | 13 Jan 2021 | 13 Mar 2023 |
| WEAVER, Simon David | Director | 9 Dec 2020 | 3 May 2023 |
| WILKES, Duncan Stewart | Director | 9 Dec 2020 | 16 Jul 2025 |
| HOUNSLOW, Sean Keith | Director | 11 Dec 2018 | 30 Jan 2026 |
| CONNOLLY, Catherine Anne | Director | 16 Jul 2025 | |
| FINE, Kenton James | Director | 16 Jul 2025 | |
| BROWN, Rowley Rees | Director | 9 May 2023 | |
| COLE, Michael Myer | Director | 11 Dec 2018 | |
| WINGFIELD, David Mervyn | Director | 14 Sep 2018 | |
| COTTRELL, Edward Christopher | Director | 14 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 14 Sep 2018 |
| Mr Edward Christopher Cottrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 | 11 Dec 2018 |
| Bay Tree Helios Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Dec 2018 | |
| Mr Michael Myer Cole | Ownership Of Shares 25 To 50 Percent | 11 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£9,335,410 | £1,007,207 | 0 |
| 31 Dec 2024 | -£4,174,171 | - | 20 |
| 31 Dec 2023 | -£3,296,297 | - | 20 |
| 31 Dec 2022 | -£2,501,839 | - | 21 |
| 31 Dec 2021 | -£1,783,173 | - | 21 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Helios Topco Limited → Bay Tree Helios Nominee Limited → Bay Tree Private Equity LLP
Controls
- Helios Midco Limited (11426022)
Directors’ other companies
- BROWN, Rowley Rees - Director at Helios Bidco Limited
- BROWN, Rowley Rees - Director at Helios Midco Limited
- BROWN, Rowley Rees - Director at Emergency Lighting Products Limited
- COLE, Michael Myer - Director at Helios Midco Limited
- COLE, Michael Myer - Director at Helios Bidco Limited
- CONNOLLY, Catherine Anne - Director at Emergency Lighting Products Limited
- CONNOLLY, Catherine Anne - Director at Helios Midco Limited
- CONNOLLY, Catherine Anne - Director at Helios Bidco Limited
- COTTRELL, Edward Christopher - Director at Hawco Bidco Limited
- COTTRELL, Edward Christopher - Director at Hawco Limited
Companies at the same address
- Bay Tree Helios Nominee Limited (11680614)
- Emergency Lighting Products Limited (03106884)
- Helios Bidco Limited (11426036)
- Helios Midco Limited (11426022)
- Prime Light Electrical Limited (02754353)