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HELIOS GLOBAL GROUP LIMITED

13013973 · Ltd · 5 years old

Mereside, Macclesfield, SK10 4TG

SIC 74909

Companies House data checked 4 September 2026

Type
Ltd
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HELIOS GLOBAL GROUP LIMITED (ECCTA)

Directors of HELIOS GLOBAL GROUP LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PROJECT OCEAN BIDC…SOL FINCO LIMITEDSOL BIDCO LIMITEDPROJECT OCEAN FINC…COGENTIA HEALTHCAR…HELIOS MEDICAL COM…SOL MIDCO LIMITEDSELENE MEDICAL COM…BIRTLES,WarrenBRYANT,EmmaMINNOCK,JamesWHITELEY…SimonHELIOSGLOBAL G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRTLES, David Warrendirectorsince 2026-04-02· also at PROJECT OCEAN BIDCO LIMITED
BRYANT, Emmadirectorsince 2021-01-08· also at SOL FINCO LIMITED, SOL BIDCO LIMITED, PROJECT OCEAN BIDCO LIMITED
MINNOCK, Andrew Jamesdirectorsince 2021-01-08· also at PROJECT OCEAN FINCO LIMITED, SOL MIDCO LIMITED, SOL FINCO LIMITED and 5 more
WHITELEY, Simondirectorsince 2021-01-08· also at SOL MIDCO LIMITED, SOL FINCO LIMITED, SOL BIDCO LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LIVERPOOL STREET GP LIMITEDactivevia HART, Roger, INHOCO FORMATIONS LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger, INHOCO FORMATIONS LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger, INHOCO FORMATIONS LIMITED
101 MOORGATE GP LIMITEDactivevia HART, Roger, INHOCO FORMATIONS LIMITED
101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger, INHOCO FORMATIONS LIMITED

and 513 more active

In liquidation

CHARNWOOD TOPCO LIMITEDliquidationvia HART, Roger
ENDEAVOUR BIDCO LIMITEDliquidationvia HART, Roger, INHOCO FORMATIONS LIMITED
PROJECT GEORGIA BIDCO LIMITEDliquidationvia FRAME, Phillip Thomas
PROJECT GEORGIA TOPCO LIMITEDliquidationvia FRAME, Phillip Thomas
PROJECT SWORD MIDCO 1 LIMITEDliquidationvia FRAME, Phillip Thomas

and 5 more in liquidation

Dissolved

AGHOCO 1892 LIMITEDdissolvedvia HART, Roger
AGHOCO 1903 LIMITEDdissolvedvia HART, Roger
AGHOCO 1905 LIMITEDdissolvedvia HART, Roger
AGHOCO 1909 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED
AGHOCO 1910 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED

and 130 more dissolved

Other status

FABLINK (EVENWOOD) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED
FABLINK (LUTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED
FABLINK (NORTHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED
FABLINK (WOLVERHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED
THL REALISATIONS 2025 LIMITEDadministrationvia HART, Roger, INHOCO FORMATIONS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Sol Bidco Limited

Corporate entity

Companies House 15896473

Owns 75-100% of shares

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