Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Helios Topco Limited
- Incorporated
- 21 June 2018 (8 years)
- Previously known as
- Hamsard 3507 Limited (until 14 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Kenton James Fine
- Owned by
- Michael Myer Cole
- Accounts type
- Group
- Region
- South East
- Address
- Parbrook HouseNatts LaneBillingshurstRH14 9EZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born December 1968 (57)
Fine, Kenton James
Director · Appointed 16 July 2025
British
Born August 1968 (58)
Director · Appointed 9 May 2023
British
Born February 1970 (56)
Director · Appointed 11 December 2018
British
Born April 1957 (69)
Director · Appointed 14 September 2018
British
Born June 1974 (52)
Director · Appointed 14 September 2018
Irish
Born January 1975 (51)
Officer history (9 former)
30 January 2026
16 July 2025
16 July 2025
Appointed Fine, Kenton James as Director
16 July 2025
9 May 2023
3 May 2023
13 March 2023
13 January 2021
9 December 2020
9 December 2020
6 November 2020
5 May 2020
11 December 2018
11 December 2018
11 December 2018
14 September 2018
14 September 2018
14 September 2018
14 September 2018
14 September 2018
14 September 2018
21 June 2018
21 June 2018
21 June 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11680614
British
Born April 1957 (69)
Former controllers (2)
11 December 2018
14 September 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Bay Tree Atlanta GP Co Limited Owns 75–100% of shares
Bay Tree AC GP LLP Holds 75–100% of voting rights
Bay Tree Impact GP LLP Holds 25–50% of voting rights
Impact Topco Limited Holds 75–100% of voting rights
Bay Tree Helios Nominee Limited Owns 75–100% of shares
Helios Topco Limited This company Owns 50–75% of shares
Helios Midco Limited Owns 75–100% of shares
Bay Tree Momentum GP Co Limited Owns 75–100% of shares
Bay Tree Momentum GP LLP Holds 75–100% of voting rights
BT Momentum Topco Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£5,144,223)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,121,080 | £5,121,080 | £5,121,080 | £5,121,080 | |
| Current Assets | £1,200 | £1,200 | £1,200 | £1,200 | |
| Debtors | £1,200 | ||||
| Creditors (< 1 year) | £10,179,830 | £86,673 | £86,674 | £86,673 | £86,973 |
| Creditors (> 1 year) | £9,209,778 | £8,331,903 | £7,537,446 | £6,818,480 | |
| Net Current Assets | (£85,473) | (£85,473) | (£85,474) | (£85,473) | (£85,773) |
| Net Assets | (£5,144,223) | (£4,174,171) | (£3,296,297) | (£2,501,839) | (£1,783,173) |
| Shareholder Funds | (£5,144,223) | (£4,174,171) | (£3,296,297) | (£2,501,839) | (£1,783,173) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Insolvency filing | |||
| 10 February 2026 | Share capital filing |
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