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Companies/15018387

Helio Intelligence Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-09 · No cessation recorded

Source record 128109634
Show 4 ceased records
Significant influence or control

Notified 2023-08-04 · Ceased 2026-07-09

Source record 122407131
Shares: over 25%, up to 50%

Notified 2023-08-04 · Ceased 2026-07-09

Source record 126197403
Significant influence or control

Notified 2023-08-04 · Ceased 2026-07-09

Source record 129951625
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-21 · Ceased 2023-08-04

Source record 122208804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MH
Mark HineCurrent director
Appointed 2023-09-26 · 3 yrs · Company Director
+14 others
AH
Andrew HimsleyCurrent director
Appointed 2023-08-04 · 3 yrs · Ceo
+14 others
AH
Andrew HimsleyCurrent director
Appointed 2023-08-04 · 3 yrs · Ceo
+6 others
Show 5 historical appointments
DS
Donal SmithResigned director
Resigned 2023-08-04 · 2 yrs · Director
RM
Raj MukherjiResigned director
Resigned 2023-08-04 · 2 yrs · Investment Manager
JH
Joshua HayResigned director
Resigned 2023-08-04 · 2 yrs · Investor
DC
Duncan CalamResigned director
Resigned 2023-08-04 · 2 yrs · Investment Manager
DT
David TorbetResigned director
Resigned 2023-07-21 · 2 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active