Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Helios Towers PLC
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- Hackplimco (No.123) PLC (until 12 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 21 8BishopsgateLondonEC2N 4BQ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born April 1969 (57)
Director · Appointed 9 May 2024
American
Born December 1970 (55)
Director · Appointed 1 January 2021
British
Born September 1986 (40)
Wainaina, Caroline Wamuyu
Director · Appointed 13 August 2020
Kenyan
Born September 1966 (60)
Director · Appointed 15 June 2020
British
Born October 1970 (56)
Barrett, Paul James
Secretary · Appointed 1 April 2020
Baker, Alison Claire
Director · Appointed 12 September 2019
British
Born January 1971 (55)
Jonah, Samuel Esson, Sir
Director · Appointed 12 September 2019
Ghanaian
Born November 1949
Greenwood, Thomas Francis
Director · Appointed 12 September 2019
British
Born May 1981 (45)
Byrne, Richard Joseph
Director · Appointed 12 September 2019
American
Born May 1957 (69)
Officer history (21 former)
14 May 2026
16 September 2024
20 August 2024
Resigned Barrett, Paul James as Secretary
14 August 2024
Resigned Wassong, David Karol as Director
14 August 2024
Resigned Baker, Alison Claire as Director
13 August 2024
Resigned Jonah, Samuel Esson, Sir as Director
13 August 2024
13 August 2024
Resigned Greenwood, Thomas Francis as Director
13 August 2024
Resigned Wainaina, Caroline as Director
13 August 2024
12 August 2024
Resigned Byrne, Richard Joseph as Director
11 August 2024
9 May 2024
Appointed Wassong, David Karol as Director
9 May 2024
Resigned Zulijani-Boye, Helis as Director
9 May 2024
25 April 2024
Resigned Mandersson, Magnus as Director
17 August 2022
9 March 2022
Resigned Wassong, David Karol as Director
9 March 2022
Appointed Zulijani-Boye, Helis as Director
1 January 2021
1 January 2021
13 August 2020
Appointed Wainaina, Caroline as Director
13 August 2020
Appointed Wainaina, Caroline Wamuyu as Director
15 June 2020
15 June 2020
1 April 2020
Appointed Barrett, Paul James as Secretary
1 April 2020
Resigned Shaw, Helen Sarah as Secretary
1 April 2020
Appointed Barrett, Paul James as Secretary
12 September 2019
Appointed Greenwood, Thomas Francis as Director
12 September 2019
Appointed Wassong, David Karol as Director
12 September 2019
Appointed Byrne, Richard Joseph as Director
12 September 2019
Appointed Jonah, Samuel Esson, Sir as Director
12 September 2019
12 September 2019
Appointed Baker, Alison Claire as Director
12 September 2019
Appointed Mandersson, Magnus as Director
12 September 2019
Appointed Byrne, Richard Joseph as Director
12 September 2019
Appointed Jonah, Samuel Esson, Sir as Director
12 September 2019
12 September 2019
Appointed Baker, Alison Claire as Director
12 September 2019
Appointed Greenwood, Thomas Francis as Director
12 September 2019
12 September 2019
Appointed Shaw, Helen Sarah as Secretary
12 September 2019
12 September 2019
12 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
1 August 2019
1 August 2019
1 August 2019
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.
Former controllers (1)
3 September 2019
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Helios Towers PLC This company
Helios Towers UK Holdings Limited Owns 75–100% of shares
Helios Towers Bidco Limited Owns 75–100% of shares
Helios Towers Gabon Holdings Limited Owns 75–100% of shares
Helios Towers Madagascar Holdings Limited Owns 75–100% of shares
Helios Towers Malawi Holdings Limited Owns 75–100% of shares
Helios Towers Partners (UK) Limited Owns 75–100% of shares
Hta (UK) Partner Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cancellation of shares | |||
| 5 November 2026 | Cancellation of shares | |||
| 5 November 2026 | Cancellation of shares | |||
| 5 November 2026 | Cancellation of shares | |||
| 5 November 2026 | Cancellation of shares |
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