By when must HELIOS GLOBAL GROUP LIMITED's directors verify their identity with Companies House?

Directors of HELIOS GLOBAL GROUP LIMITED must verify their identity with Companies House by 2026-11-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of HELIOS GLOBAL GROUP LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HELIOS GLOBAL GROUP LIMITED

13013973 · Ltd · 5 years old

Mereside, Macclesfield, SK10 4TG

SIC 74909

Companies House data checked 26 October 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 2026-11-25.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

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 (former), INHOCO FORMATIONS LIMITED (former)

1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

101 MOORGATE GP LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

and 519 more active

In liquidation

PROJECT SWORD MIDCO 1 LIMITEDliquidationvia FRAME, Phillip Thomas (former)

PROJECT SWORD MIDCO 2 LIMITEDliquidationvia FRAME, Phillip Thomas (former)

PROJECT SWORD TOPCO LIMITEDliquidationvia FRAME, Phillip Thomas (former)

VIRTEK VISION UK LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

WSH AND SE LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

and 3 more in liquidation

Dissolved

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

AGHOCO 1915 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED

and 130 more dissolved

Other status

FABLINK (EVENWOOD) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (LUTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (NORTHAMPTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (WOLVERHAMPTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

THL REALISATIONS 2025 LIMITEDadministrationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Sol Bidco Limited

Corporate entity

Companies House 15896473

Owns 75-100% of shares

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