Hellios Holdings Limited

Active08952074 Private limited company
Incorporated
21 March 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
Kemp House Chawley Park
Cumnor Hill
Oxford
OX2 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born January 1955 (71)
Sand, Sturla
Director · Appointed 1 June 2016
Norwegian
Born June 1948 (78)
Maund, Rosemary Ann
Secretary · Appointed 21 March 2014
Director · Appointed 21 March 2014
British
Born June 1958 (68)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hellios Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Habu Holdings As — Owns 25–50% of shares

Financials

Net Assets
£912,187
Profit
£23,338
Employees
83
Debt Ratio
3%
Current Ratio
29.1x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £934,269 £969,698 £933,917 £1,138,849 £912,187
Balance sheet detail
20232022202120202019
Fixed Assets£253,460£3,460£3,460£9£9
Current Assets£682,204£1,146,839£934,007£978,000£942,749
Cash£0
Creditors (< 1 year)£23,477£11,450£3,550£8,311£8,489
Net Current Assets£658,727£1,135,389£930,457£969,689£934,260
Net Assets£912,187£1,138,849£933,917£969,698£934,269
Shareholder Funds£912,187£1,138,849£933,917£969,698£934,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
25 March 2026Confirmation statement with updates21 March 2026
9 January 2026Statement of capital following an allotment of shares
16 December 2025Group of companies' accounts31 December 2024
16 December 2025Statement of capital following an allotment of shares
Show all recent filings

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