Helios Towers Plc

Company Name	Helios Towers Plc
Company Status	Active
Company Number	12134855
Category	Public Limited Company
Incorporation Date	1 August 2019(4 years, 8 months ago)
Previous Name	Hackplimco (No.123) Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Richard Joseph Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Special Advisor
Country of Residence	United States
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Sir Samuel Esson Jonah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Ghanaian
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Non- Executive Chairman
Country of Residence	Ghana
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Temitope Olugbeminiyi Lawani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Founder/Partner
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Magnus Mandersson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Chairman
Country of Residence	Luxembourg
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Thomas Francis Greenwood
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	5 Merchant Square West London W2 1AS

Director Name	Mrs Alison Claire Baker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AS

Secretary Name	Mr Paul James Barrett
Status	Current
Appointed	01 April 2020(8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mrs Sally Anne Ashford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months
Role	HR Director
Country of Residence	England
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mrs Caroline Wainaina
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Kenyan
Status	Current
Appointed	13 August 2020(1 year after company formation)
Appointment Duration	3 years, 8 months
Role	Non- Executive Director
Country of Residence	Kenya
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mr Manjit Dhillon
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Ms Helis Zulijani-Boye
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	09 March 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Professional
Country of Residence	United States
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 12 September 2019)
Role	Company Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor Merchant Square West London W2 1AS

Director Name	Mr Paul Gerard Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor Merchant Square West London W2 1AS

Director Name	Mr David Karol Wassong
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	5 Merchant Square West London W2 1AS

Director Name	Mr Kashyap Pushpkant Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2022)
Role	Non-Executive Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Merchant Square London W2 1AS

Secretary Name	Helen Sarah Shaw
Status	Resigned
Appointed	12 September 2019(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2019(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2019(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	10th Floor 5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
16 June 2023	Group of companies' accounts made up to 31 December 2022 (204 pages)
13 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 November 2022	Statement of capital following an allotment of shares on 3 November 2022 GBP 10,505,000 (3 pages)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of Kashyap Pushpkant Pandya as a director on 17 August 2022 (1 page)
12 May 2022	Director's details changed for Mr Kashyap Pushpkant Pandya on 28 April 2022 (2 pages)
11 May 2022	Director's details changed for Mr Thomas Francis Greenwood on 28 April 2022 (2 pages)
10 May 2022	Group of companies' accounts made up to 31 December 2021 (196 pages)
9 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 May 2022	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 March 2022	Termination of appointment of David Karol Wassong as a director on 9 March 2022 (1 page)
10 March 2022	Appointment of Ms Helis Zulijani-Boye as a director on 9 March 2022 (2 pages)
20 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
11 October 2021	Registered office address changed from 10th Floor 5 Merchant Square West London W2 1AS England to 10th Floor 5 Merchant Square West London W2 1AS on 11 October 2021 (1 page)
18 June 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 10,480,000 (3 pages)
26 May 2021	Group of companies' accounts made up to 31 December 2020 (176 pages)
12 May 2021	Memorandum and Articles of Association (61 pages)
12 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings (not agm) 15/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2021	Director's details changed for Mrs Caroline Wainaina on 8 February 2021 (2 pages)
8 February 2021	Director's details changed for Mr Thomas Francis Greenwood on 30 June 2020 (2 pages)
8 February 2021	Director's details changed for Sir Samuel Esson Jonah on 8 February 2021 (2 pages)
5 January 2021	Confirmation statement made on 14 October 2020 with updates (5 pages)
4 January 2021	Appointment of Mr Manjit Dhillon as a director on 1 January 2021 (2 pages)
13 August 2020	Appointment of Mrs Caroline Wainaina as a director on 13 August 2020 (2 pages)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (167 pages)
19 June 2020	Appointment of Mrs Sally Anne Ashford as a director on 15 June 2020 (2 pages)
8 April 2020	Termination of appointment of Helen Sarah Shaw as a secretary on 1 April 2020 (1 page)
8 April 2020	Appointment of Mr Paul James Barrett as a secretary on 1 April 2020 (2 pages)
7 January 2020	Registered office address changed from 5 Merchant Square West London W2 1AS England to 10th Floor 5 Merchant Square West London W2 1AS on 7 January 2020 (1 page)
7 January 2020	Director's details changed for Mr Thomas Francis Greenwood on 7 January 2020 (2 pages)
7 January 2020	Registered office address changed from 10th Floor 5 Merchant Square West London SE10 8RX United Kingdom to 5 Merchant Square West London W2 1AS on 7 January 2020 (1 page)
7 January 2020	Registered office address changed from 10th Floor Merchant Square West London W2 1AS United Kingdom to 10th Floor 5 Merchant Square West London SE10 8RX on 7 January 2020 (1 page)
3 December 2019	Reduction of iss capital and minute (oc) (1 page)
3 December 2019	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
3 December 2019	Statement of capital on 3 December 2019 GBP 10,000,000 (3 pages)
6 November 2019	Statement of capital on 14 October 2019 GBP 1,000,000,000 (4 pages)
5 November 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 1,000,049,999 (6 pages)
4 November 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 913,663,626 (6 pages)
31 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Post admission authorities/ cancel share prem a/c / notice period for general meetings 14/10/2019 RES10 ‐ Resolution of allotment of securities (62 pages)
29 October 2019	Confirmation statement made on 14 October 2019 with updates (9 pages)
11 October 2019	Appointment of Mr Kashyap Pushpkant Pandya as a director on 12 September 2019 (3 pages)
8 October 2019	Register inspection address has been changed to Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
8 October 2019	Register inspection address has been changed from Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE England to Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
8 October 2019	Register(s) moved to registered inspection location Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
27 September 2019	Appointment of Mr Thomas Francis Greenwood as a director on 12 September 2019 (2 pages)
26 September 2019	Appointment of Mrs Alison Claire Baker as a director on 12 September 2019 (3 pages)
24 September 2019	Notification of a person with significant control statement (2 pages)
24 September 2019	Notification of a person with significant control statement (2 pages)
24 September 2019	Withdrawal of a person with significant control statement on 24 September 2019 (2 pages)
20 September 2019	Cessation of Hackwood Secretaries Limited as a person with significant control on 3 September 2019 (1 page)
17 September 2019	Appointment of Mr Temitope Olugbeminiyi Lawani as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Mr Magnus Mandersson as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Sir Samuel Esson Jonah as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Richard Joseph Byrne as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Mr David Karol Wassong as a director on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 September 2019 (1 page)
12 September 2019	Termination of appointment of Helen Sarah Shaw as a director on 12 September 2019 (1 page)
12 September 2019	Appointment of Helen Sarah Shaw as a secretary on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of Paul Gerard Cunningham as a director on 12 September 2019 (1 page)
12 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
9 September 2019	Appointment of Mrs Helen Sarah Shaw as a director on 3 September 2019 (2 pages)
5 September 2019	Termination of appointment of Hackwood Directors Limited as a director on 3 September 2019 (1 page)
5 September 2019	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10th Floor Merchant Square West London W2 1AS on 5 September 2019 (1 page)
5 September 2019	Appointment of Mr Paul Gerard Cunningham as a director on 3 September 2019 (2 pages)
5 September 2019	Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)
5 September 2019	Termination of appointment of Paul Alan Newcombe as a director on 3 September 2019 (1 page)
4 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 50,000 (4 pages)
4 September 2019	Commence business and borrow (1 page)
4 September 2019	Trading certificate for a public company (3 pages)
12 August 2019	Company name changed hackplimco (no.123) PLC\certificate issued on 12/08/19 NM04 ‐ Change of name by provision in articles (2 pages)
1 August 2019	Incorporation Statement of capital on 2019-08-01 GBP 1 (52 pages)

Helios Towers Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London