Helio Intelligence Group Limited
- Company number
- 13185436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (159 companies)
Registered office
Previous names
- BG Bidco 5 Limited (until 18 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | Director | 26 Sep 2023 | |
| HIMSLEY, Andrew David | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Lower Midco 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | |
| Huntsmoor Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,397,000 | £2,000 | 0 |
| 31 Dec 2024 | £4,853,000 | £37,000 | 0 |
| 31 Dec 2023 | £6,716,000 | £96,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,976,000 | £29,000 | 0 |
Connections
Owned by
Helio Intelligence Group Limited → Helio Lower Midco Limited → Helio Midco Limited → Helio Upper Midco Limited → Helio Intelligence Holdings Limited → Hamsard 3826 Limited
Controls
- DE Havilland Information Services Limited (08297488)
- Forefront Advisers Limited (13248974)
- Newsdirect (UK) Ltd (SC244267)
- Newsdirect (Wales) Ltd (07781074)
Directors’ other companies
- HIMSLEY, Andrew David - Director at Helio Midco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3826 Limited
- HIMSLEY, Andrew David - Director at Helio Upper Midco Limited
- HIMSLEY, Andrew David - Director at DE Havilland Information Services Limited
- HIMSLEY, Andrew David - Director at Newsdirect (Wales) Ltd
- HIMSLEY, Andrew David - Director at Helio Lower Midco Limited
- HIMSLEY, Andrew David - Director at Newsdirect (UK) Ltd
- HIMSLEY, Andrew David - Director at Forefront Advisers Limited
- HIMSLEY, Andrew David - Director at Crossfire Payco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3825 Limited
Registered address
825 companies are registered at this address - likely a registration agent.