HM

HELIO MIDCO LIMITED

Active

Company number 13185467

London, United Kingdom · Incorporated 8 February 2021

20 St. Thomas Street, London, SE1 9RS, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2023

Company history

Previous company names

BG MIDCO 5 LIMITED · 8 February 2021 – 18 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bg Topco 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2021

Funding

2 funding rounds
22 February 2023
Shares allotted · 0 shares allotted
—
11 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Certificate Change Of Name Company
Change Of Name
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Change Sail Address Company With Old Address New Address
Address
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Move Registers To Sail Company With New Address
Address
29 March 2023 View
Change Sail Address Company With New Address
Address
27 March 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change Person Director Company With Change Date
Officers
5 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2021 View
Incorporation Company
Incorporation
8 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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