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HELIOS TOWERS PLC - 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 12134855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Merchant Square West
- London
- W2 1AS
- United Kingdom 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom UK
Management
- Managing Directors
- ASHFORD, Sally Anne
- BAKER, Alison Claire
- BYRNE, Richard Joseph
- GREENWOOD, Thomas Francis
- JONAH, Samuel Esson, Sir
- LAWANI, Temitope Olugbeminiyi
- MANDERSSON, Magnus
- DHILLON, Manjit
- WAINAINA, Caroline
- ZULIJANI-BOYE, Helis
- Company secretaries
- BARRETT, Paul James
Company Details
- Type of Business
- plc
- Incorporated
- 2019-08-01
- Age Of Company 2019-08-01 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKPLIMCO (NO.123) PLC
- Legal Entity Identifier (LEI)
- 213800DGC7GS4XCHCU30
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
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HELIOS TOWERS PLC Company Description
- HELIOS TOWERS PLC is a plc registered in United Kingdom with the Company reg no 12134855. Its current trading status is "live". It was registered 2019-08-01. It was previously called HACKPLIMCO (NO.123) PLC. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Merchant Square West .
Get HELIOS TOWERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Towers Plc - 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
- 2019-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12134855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12134855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12134855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-16) - AA
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resolution (2023-05-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-person-director-company-with-change-date (2022-05-12) - CH01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-group (2022-05-10) - AA
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resolution (2022-05-09) - RESOLUTIONS
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capital-allotment-shares (2022-11-03) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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resolution (2022-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-updates (2021-01-05) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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resolution (2021-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-26) - AA
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capital-allotment-shares (2021-06-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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memorandum-articles (2021-05-12) - MA
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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change-person-director-company-with-change-date (2020-01-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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accounts-with-accounts-type-group (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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confirmation-statement-with-updates (2019-10-29) - CS01
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resolution (2019-10-31) - RESOLUTIONS
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capital-allotment-shares (2019-11-04) - SH01
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capital-allotment-shares (2019-11-05) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-11-06) - SH02
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legacy (2019-12-03) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2019-12-03) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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capital-allotment-shares (2019-09-04) - SH01
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application-trading-certificate (2019-09-04) - SH50
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certificate-change-of-name-company (2019-08-12) - CERTNM
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incorporation-company (2019-08-01) - NEWINC
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legacy (2019-09-04) - CERT8A
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change-sail-address-company-with-new-address (2019-10-08) - AD02
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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notification-of-a-person-with-significant-control-statement (2019-09-24) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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change-account-reference-date-company-current-shortened (2019-09-05) - AA01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-12) - AP03
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
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resolution (2019-09-12) - RESOLUTIONS
