HEL GROUP LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
HEL GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HEL GROUP LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11032951. The accounts status is SMALL and accounts are next due on 31/03/2024.
HEL GROUP LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11032951. The accounts status is SMALL and accounts are next due on 31/03/2024.
HEL GROUP LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2 CENTRO
HEMEL HEMPSTEAD
HP2 7SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1262 LIMITED (until 18/02/2019)
ENSCO 1262 LIMITED (until 18/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STUART STURGEON | Oct 1966 | British | Director | 2018-09-17 | CURRENT |
MR SCOTT WILLIAM BARHAM | Sep 1975 | British | Director | 2019-03-04 | CURRENT |
DR JASBIR SINGH | Jul 1953 | British | Director | 2018-03-23 | CURRENT |
KEVIN O'DONOVAN | Nov 1954 | British | Director | 2020-03-01 | CURRENT |
LOUISE MADDEN | Feb 1971 | British | Director | 2019-03-04 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2017-10-26 UNTIL 2018-03-23 | RESIGNED | ||
MR LUKE EDWARD MATTHEWS | Mar 1982 | British | Director | 2017-10-26 UNTIL 2018-03-23 | RESIGNED |
MR LUKE EDWARD MATTHEWS | Mar 1982 | British | Director | 2018-05-31 UNTIL 2019-03-04 | RESIGNED |
MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | 2018-03-23 UNTIL 2020-01-06 | RESIGNED |
MR BERNARD JOHN DALE | May 1964 | British | Director | 2018-03-23 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hel Group Holdings Limited | 2018-03-23 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Connection Capital Llp | 2017-10-26 - 2018-03-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |