Hellios Information Limited

Active08285399 Private limited company
Incorporated
8 November 2012 (14 years)
Previously known as
Hellios Information Management Limited (until 11 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Kemp House Chawley Park
Cumnor Hill
Oxford
OX2 9PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born November 1959
Director · Appointed 1 April 2025
British
Born October 1969 (57)
Director · Appointed 1 June 2020
British
Born May 1956 (70)
Cole, Jeremy Nicholas
Director · Appointed 1 October 2017
British
Born August 1958 (68)
Director · Appointed 1 March 2016
British
Born October 1963 (63)
Maund, Rosemany Ann
Secretary · Appointed 8 November 2012
Director · Appointed 8 November 2012
British
Born June 1958 (68)
Officer history (3 former)
30 April 2026
Resigned Clarke, Stephen Craig as Director
30 April 2026
Resigned Mosco, Leslie as Director
1 January 2026
Appointed Peter, Iain Miller Glover as Director
1 April 2025
Appointed Huggett, Paul John as Director
2 January 2023
Resigned Foster, Philip as Director
1 June 2020
Appointed Tyas, Christopher Michael as Director
1 October 2017
Appointed Cole, Jeremy Nicholas as Director
1 November 2016
Appointed Clarke, Stephen Craig as Director
1 March 2016
Appointed Mosco, Leslie as Director
1 March 2016
Appointed New, Stephen John, Dr as Director
2 April 2014
Appointed Foster, Philip as Director
8 November 2012
Appointed Maund, Colin James as Director
8 November 2012
Appointed Maund, Rosemany Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08952074
Former controllers (1)
6 December 2022
Ceased Habu Holdings As — Owns 25–50% of shares

Financials

Net Assets
£1,544,380
Cash
£2,014,825
Profit
£550,239
Employees
56
Current Ratio
1.7x
Return on Equity
36%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 (£338,553) £430,621 £899,447 £994,141 £1,544,380
Balance sheet detail
20232022202120202019
Fixed Assets£187,022£131,524£110,512£2,743,583£1,139,781
Current Assets£5,088,004£4,892,893£4,118,768£1,224,770£1,678,217
Cash£2,014,825£2,042,458£921,244£785,719£1,362,922
Creditors (< 1 year)£3,022,871£2,885,452£2,400,612£2,558,365£2,222,086
Creditors (> 1 year)£682,204£1,144,824£929,221£971,997£934,465
Net Current Assets£1,718,156(£1,333,595)(£543,869)
Net Assets£1,544,380£994,141£899,447£430,621(£338,553)
Shareholder Funds£1,544,380£994,141£899,447£430,621(£338,553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Termination of appointment of a director
Show all recent filings

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