# Helios Topco Limited

## Details

- **Company number:** [11425978](https://find-and-update.company-information.service.gov.uk/company/11425978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2018
- **Registered office:** PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Bay Tree Private Equity LLP](/group/17761) (19 companies)


## 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 |



## Owned by

Helios Topco Limited → [Bay Tree Helios Nominee Limited](/company/11680614) → [Bay Tree Private Equity LLP](/company/OC418686)



## Controls

- [Helios Midco Limited](/company/11426022) (11426022)



## Directors' other companies

- [BROWN, Rowley Rees](/person/5652494) - director at [Helios Midco Limited](/company/11426022)
- [BROWN, Rowley Rees](/person/5652494) - director at [Helios Bidco Limited](/company/11426036)
- [BROWN, Rowley Rees](/person/5652494) - director at [Emergency Lighting Products Limited](/company/03106884)
- [COLE, Michael Myer](/person/5652527) - director at [Helios Midco Limited](/company/11426022)
- [COLE, Michael Myer](/person/5652527) - director at [Helios Bidco Limited](/company/11426036)
- [CONNOLLY, Catherine Anne](/person/5652543) - director at [Helios Bidco Limited](/company/11426036)
- [CONNOLLY, Catherine Anne](/person/5652543) - director at [Helios Midco Limited](/company/11426022)
- [CONNOLLY, Catherine Anne](/person/5652543) - director at [Emergency Lighting Products Limited](/company/03106884)
- [COTTRELL, Edward Christopher](/person/5559777) - llp-designated-member at [Bay Tree Private Equity LLP](/company/OC418686)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Bidco Limited](/company/14726403)



## Companies at the same address

- [Bay Tree Helios Nominee Limited](/company/11680614) (11680614)
- [Emergency Lighting Products Limited](/company/03106884) (03106884)
- [Helios Bidco Limited](/company/11426036) (11426036)
- [Helios Midco Limited](/company/11426022) (11426022)
- [Prime Light Electrical Limited](/company/02754353) (02754353)