HELLIOS INFORMATION LIMITED

HELLIOS INFORMATION LIMITED is an active private limited company, incorporated on 8 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cumnor Hill, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HELLIOS INFORMATION LIMITED previously had the company name HELLIOS INFORMATION MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE CHAWLEY PARK
Address Line 2	CUMNOR HILL
Post Town	OXFORD
Country	ENGLAND
Postcode	OX2 9PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/10/2016 onwards:

HELLIOS INFORMATION LIMITED

Prior to 11/10/2016:

HELLIOS INFORMATION MANAGEMENT LIMITED

Directors

(The company's officers)

STEPHEN CRAIG CLARKE

(~65 year old British national)

KEMP HOUSE CUMNOR HILL, CUMNOR, OXFORD, OX2 9PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR JEREMY NICHOLAS COLE

(~65 year old British national)

KEMP HOUSE CUMNOR HILL, CUMNOR, OXFORD, OX2 9PH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2017

MR COLIN JAMES MAUND

(~65 year old British national)

COPSE SIDE LINCOMBE LANE, OXFORD, OX1 5DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2012

MR LESLIE MOSCO

(~69 year old British national)

20 REGENCY DRIVE, EXETER, DEVON, EX2 7SN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

DR STEPHEN JOHN NEW

(~60 year old British national)

KEMP HOUSE CUMNOR HILL, CUMNOR, OXFORD, OX2 9PH, ENGLAND

Current Director
Gives occupation as ACADEMIC
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

MR CHRISTOPHER MICHAEL TYAS

(~68 year old British national)

KEMP HOUSE CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MRS ROSEMANY ANN MAUND

COPSE SIDE LINCOMBE LANE, OXFORD, OX1 5DY, UNITED KINGDOM

Current Secretary

Appointed on 08/11/2012

Connections

(Shared officers)

15 BUCKINGHAM ROAD (BRIGHTON) LIMITED

MR CHRISTOPHER MICHAEL TYAS

2 DEGREES LIMITED

MR COLIN JAMES MAUND

FOOD NETWORK FOR ETHICAL TRADE

DR STEPHEN JOHN NEW

GREENBACK RECYCLING TECHNOLOGIES LIMITED

MR CHRISTOPHER MICHAEL TYAS

GS1 UK LIMITED

MR CHRISTOPHER MICHAEL TYAS

HELLIOS HOLDINGS LIMITED

MR COLIN JAMES MAUND

OUTWARD BOUND GLOBAL

MR COLIN JAMES MAUND

OXFORD PHILHARMONIC ORCHESTRA TRUST

MR COLIN JAMES MAUND

THE CHILTERN SOCIETY

MR LESLIE MOSCO

THE OUTWARD BOUND TRUST

MR COLIN JAMES MAUND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)