HELLMA UK LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

HELLMA UK LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
HELLMA UK LIMITED was incorporated 58 years ago on 16/11/1965 and has the registered number: 00864109. The accounts status is SMALL and accounts are next due on 30/09/2024.

HELLMA UK LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBERLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERR LUTZ CHRISTIAN MAYER Jul 1969 German Director 2005-12-31 CURRENT
MISS CAROLYNE FRANCES OCKENDON Apr 1977 British Director 2012-09-01 CURRENT
MR PAUL CHRISTOPHER BAILEY Oct 1946 British Director 2000-03-07 UNTIL 2015-01-28 RESIGNED
MRS JEAN GRANT Mar 1948 British Secretary 1996-07-17 UNTIL 2011-03-31 RESIGNED
MRS SHEILA MARY DAWN WEST Secretary 1991-06-06 UNTIL 1996-07-17 RESIGNED
MRS JEAN GRANT Mar 1948 British Director 2000-03-07 UNTIL 2011-03-31 RESIGNED
HERR LOTHAR MAYER Apr 1950 German Director 1991-06-06 UNTIL 2005-12-31 RESIGNED
HERR PETER MAYER Apr 1938 German Director 1991-06-06 UNTIL 1998-04-28 RESIGNED
MR SIDNEY WILLIAM WEST Apr 1927 British Director 1991-06-06 UNTIL 1996-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hellma Holding Gmbh 2016-07-01 Mullheim   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEC5 UK LTD SOUTHEND ON SEA Dissolved... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-12-2023 76,357 Cash 206,386 equity
ACCOUNTS - Final Accounts 2023-03-02 31-12-2022 88,438 Cash 183,684 equity
ACCOUNTS - Final Accounts 2022-03-29 31-12-2021 105,793 Cash 204,187 equity
ACCOUNTS - Final Accounts 2021-05-28 31-12-2020 99,504 Cash 205,749 equity
ACCOUNTS - Final Accounts 2020-04-02 31-12-2019 63,587 Cash 205,703 equity
ACCOUNTS - Final Accounts 2019-03-21 31-12-2018 171,019 Cash 232,438 equity

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