Helios Bidco Limited
- Company number
- 11426036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2018
- Nature of business
- Dormant Company
- Corporate group
- Bay Tree Private Equity LLP (19 companies)
Registered office
Previous names
- Hamsard 3509 Limited (until 14 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Catherine Anne | Director | 16 Jul 2025 | |
| BROWN, Rowley Rees | Director | 4 May 2023 | |
| COLE, Michael Myer | Director | 11 Dec 2018 | |
| COTTRELL, Edward Christopher | Director | 14 Sep 2018 | |
| WINGFIELD, David Mervyn | 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 |
| Helios Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,373,428 | £1,978 | 0 |
| 31 Dec 2024 | £5,579,883 | £369 | 7 |
| 31 Dec 2023 | £5,498,465 | £156 | 7 |
| 31 Dec 2022 | £9,786,715 | £4,886 | 7 |
| 31 Dec 2021 | £9,141,327 | £18,783 | 5 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Helios Bidco Limited → Helios Midco Limited → Helios Topco Limited → Bay Tree Helios Nominee Limited → Bay Tree Private Equity LLP
Controls
- Emergency Lighting Products Limited (03106884)
- Prime Light Electrical Limited (02754353)
Directors’ other companies
- BROWN, Rowley Rees - Director at Helios Topco Limited
- BROWN, Rowley Rees - Director at Emergency Lighting Products Limited
- BROWN, Rowley Rees - Director at Helios Midco Limited
- COLE, Michael Myer - Director at Helios Topco Limited
- COLE, Michael Myer - Director at Helios Midco Limited
- CONNOLLY, Catherine Anne - Director at Helios Midco Limited
- CONNOLLY, Catherine Anne - Director at Helios Topco Limited
- CONNOLLY, Catherine Anne - Director at Emergency Lighting Products 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 Midco Limited (11426022)
- Helios Topco Limited (11425978)
- Prime Light Electrical Limited (02754353)