Back to search

Helios Towers Plc

12134855

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 21 8 Bishopsgate, London, EC2N 4BQ
Incorporated 01/08/2019

Previously known as

Hackplimco (No.123) Plc · until 12/08/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Francis Greenwood

director · Since 12/09/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Sir Samuel Esson Jonah

director · Since 12/09/2019

NON-EXECUTIVE CHAIRMAN

GHANAIAN · GHANA · Age 76

Mrs Alison Claire Baker

director · Since 12/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Richard Joseph Byrne

director · Since 12/09/2019

SPECIAL ADVISOR

AMERICAN · UNITED STATES · Age 69

Mr Paul James Barrett

secretary · Since 01/04/2020

Mrs Sally Anne Ashford

director · Since 15/06/2020

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Caroline Wainaina

director · Since 13/08/2020

NON-EXECUTIVE DIRECTOR

KENYAN · KENYA · Age 59

Mr Manjit Singh Dhillon

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr David Karol Wassong

director · Since 09/05/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 55

Mrs Dana Rachel Tobak

director · Since 16/09/2024

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Thomas Francis Greenwood

director · Since 12/09/2019

British · United Kingdom · Age 45

Alison Claire Baker

director · Since 12/09/2019

British · United Kingdom · Age 55

Richard Joseph Byrne

director · Since 12/09/2019

American · United States · Age 69

Samuel Esson Jonah

director · Since 12/09/2019

Ghanaian · Ghana · Age 76

Paul James Barrett

secretary · Since 01/04/2020

Sally Anne Ashford

director · Since 15/06/2020

British · United Kingdom · Age 55

Caroline Wainaina

director · Since 13/08/2020

Kenyan · Kenya · Age 59

Manjit Singh Dhillon

director · Since 01/01/2021

British · United Kingdom · Age 39

David Karol Wassong

director · Since 09/05/2024

American · United States · Age 55

Dana Rachel Tobak

director · Since 16/09/2024

British · United Kingdom · Age 57

Former

Hackwood Directors Limited

corporate director · Resigned 03/09/2019

Paul Alan Newcombe

director · Resigned 03/09/2019

Hackwood Secretaries Limited

corporate secretary · Resigned 12/09/2019

Paul Gerard Cunningham

director · Resigned 12/09/2019

Helen Sarah Shaw

director · Resigned 12/09/2019

Helen Sarah Shaw

secretary · Resigned 01/04/2020

David Karol Wassong

director · Resigned 09/03/2022

Kashyap Pushpkant Pandya

director · Resigned 17/08/2022

Magnus Mandersson

director · Resigned 25/04/2024

Helis Zulijani-Boye

director · Resigned 09/05/2024

Temitope Olugbeminiyi Lawani

director · Resigned 13/08/2024

Persons with Significant Control

Former PSCs

Hackwood Secretaries Limited

Ceased 03/09/2019

Change History

officer appointedBARRETT, Paul James
2026-07-24
officer appointedASHFORD, Sally Anne
2026-07-24
officer appointedBAKER, Alison Claire
2026-07-24
officer appointedBYRNE, Richard Joseph
2026-07-24
officer appointedDHILLON, Manjit Singh
2026-07-24
officer appointedGREENWOOD, Thomas Francis
2026-07-24
officer appointedJONAH, Samuel Esson, Sir
2026-07-24
officer appointedTOBAK, Dana Rachel
2026-07-24
officer appointedWAINAINA, Caroline
2026-07-24
officer appointedWASSONG, David Karol
2026-07-24
statusactive
2026-07-24

Active

typeplc
2026-07-24

Public Limited Company

address line1Level 21 8 Bishopsgate
2026-07-24

LEVEL 21 8

post townLondon
2026-07-24

LONDON