HELLY-HANSEN (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HELLY-HANSEN (U.K.) LIMITED
COMPANY NUMBER
00791202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
07/02/1964
(60 years and 9 months old)
WEBSITE
www.hellyhansen.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG8 6AT
Telephone: 01159795997
TPS: No
Unit 53 Mcarthurglen Bridgend Desig
Outlet
The Derwen
Bridgend, Mid Glamorgan
CF32 9SU
Telephone: 769123
Unit G3(A) Birkbeck House
Colliers Way Phoenix Park
Nottingham
Notts
NG8 6AT
Telephone: 9795997
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLY HANSEN AS | N/A | N/A |
| HELLY-HANSEN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/08/2024 | Jean-Philippe Arcand (929498598) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLY-HANSEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLY-HANSEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLY-HANSEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2006 - Present (18 years and 1 months) Secretary: 01/09/2009 - Present (15 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1992 - 30/04/1995 (3years) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/04/1992 - 30/04/1995 (3years) Secretary: 01/06/1998 - 01/09/2009 (11 years and 3 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN TIRE CORP | N/A | N/A |
| HELLY HANSEN AS | N/A | N/A |
| HELLY-HANSEN (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELLY HASEN AS | N/A | N/A |
| MUSTO TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSTO MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUSTO BIDCO LIMITED | Active - Accounts Filed | View Report |
| HELLY HASEN AS | N/A | N/A |
| MUSTO TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSTO MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUSTO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/08/2024 | Jean-Philippe Arcand (929498598) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Jean-Philippe Arcand (929498598) Appointed |
| 25/04/2022 | Wilhelm Matheson (919646030) has left the board |
| 25/04/2022 | Wybe Henry Christopher Zeyl (924853450) has left the board |
| 25/04/2022 | New Board Member Jean-Philippe Arcand (929498778) Appointed |
| 25/04/2022 | New Board Member James Brook (929498637) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Wybe Henry Christopher Zeyl (924853450) Appointed |
| 19/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | David Wiley (914084597) has left the board |
| 16/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Board Member Wilhelm Matheson (919646030) Appointed |
| 06/04/2015 | Knut Are Hogberg (913659431) has left the board |
| 06/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 03/09/2013 | Espen Krogstad (914084593) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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