HELIOS TOPCO LIMITED
11425978 · Active · Ltd · 8 yrs · Billingshurst
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
30 Sept 2027
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HELIOS TOPCO LIMITED
11425978Active· Ltd· England Wales· 2018-06-21Incorporated 2018-06-21Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HOUNSLOW, Sean Keith· DirectorResigned 2026-01-30
- CONNOLLY, Catherine Anne· DirectorAppointed 2025-07-16
- FINE, Kenton James· DirectorAppointed 2025-07-16
- WILKES, Duncan Stewart· DirectorResigned 2025-07-16
BROWN, Rowley Rees
Director
- Appointed
- 2023-05-09
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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COLE, Michael Myer
Director
- Appointed
- 2018-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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CONNOLLY, Catherine Anne
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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COTTRELL, Edward Christopher
Director
- Appointed
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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FINE, Kenton James
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1968
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WINGFIELD, David Mervyn
Director
- Appointed
- 2018-09-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1975
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SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-06-21
- Resigned
- 2018-09-14
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HAXBY, Jane Louise
Director
- Appointed
- 2018-06-21
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HOUNSLOW, Sean Keith
Director
- Appointed
- 2018-12-11
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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KHESRO, Miran
Director
- Appointed
- 2018-12-11
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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MADGWICK, Guy Charles Alexander
Director
- Appointed
- 2021-01-13
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WEAVER, Simon David
Director
- Appointed
- 2020-12-09
- Resigned
- 2023-05-03
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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WHEBLE, Anthony Brian
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WILKES, Duncan Stewart
Director
- Appointed
- 2020-12-09
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2018-06-21
- Resigned
- 2018-09-14
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