HELLERMANNTYTON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HELLERMANNTYTON HOLDINGS LIMITED

COMPANY NUMBER
08432816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/03/2013 (11 years and 8 months old)

WEBSITE
www.hellermanntyton.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY
WEST SUSSEX
RH10 1DQ

Telephone: 01619454181
TPS: No

TRADING ADDRESSES

Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ

Telephone: 9454181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£358.1M

1.50%

TOTAL LIABILITIES

£3.6M

81.39%

NET ASSETS

£358.1M

1.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELLERMANNTYTON GROUP PLC	Active - Accounts Filed	View Report
HELLERMANNTYTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
HELLERMANNTYTON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELLERMANNTYTON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£358.1M

1.50%

TOTAL LIABILITIES

£3.6M

81.39%

NET ASSETS

£358.1M

1.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELLERMANNTYTON GROUP PLC	Owned: 100.00 %	Shares: 100,001	Price per share: £0.01	Total Value: £1,000.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hayley Ria Foster 01/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Thomas James Leyland 01/09/2019 - Present (5 years and 2 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Hayley Ria Foster 30/06/2021 - Present (3 years and 4 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Alexander John Moss 06/03/2013 - 12/04/2013 (1 months) Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Stephen James Salmon 25/03/2013 - Present (11 years and 7 months) Born in Aug 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APTIV PLC	N/A	N/A
APTIV FINANCIAL HOLDINGS (UK) LLP	Non-Trading	View Report
APTIV FINANCIAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
APTIV GLOBAL HOLDINGS LIMITED	N/A	N/A
APTIV GLOBAL HOLDINGS LIMITED	N/A	N/A
APTIV GLOBAL INVESTMENTS UK LLP	In Liquidation	View Report
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED	Non-Trading	View Report
APTIV GLOBAL OPERATIONS LIMITED	N/A	N/A
APTIV HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
APTIV INTERNATIONAL HOLDINGS (UK) LLP	In Liquidation	View Report
APTIV INTERNATIONAL HOLDINGS UK TWO LLP	In Liquidation	View Report
APTIV GLOBAL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
APTIV TECHNOLOGIES LTD	N/A	N/A
APTIV (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
APTIV SERVICES UK LIMITED	Active - Accounts Filed	View Report
APTIV UK PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
DEOC PENSION TRUSTEES LIMITED	Company is dissolved	View Report
APTIV EUROPEAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
DELPHI INTERNATIONAL OPERATIONS SARL	N/A	N/A
HELLERMANNTYTON GROUP PLC	Active - Accounts Filed	View Report
HELLERMANNTYTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
HELLERMANNTYTON LIMITED	Active - Accounts Filed	View Report
HELLERMANNTYTON DATA LIMITED	Active - Accounts Filed	View Report
ON-SITE LIMITED	Non-Trading	View Report
STAENG LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: Sean Patrick Corcoran (924121753) has left the board
Date: 17/09/2019	Event: New Board Member Andrew Thomas James Leyland (925947609) Appointed
Date: 17/09/2019	Event: New Board Member Timothy Christopher Jones (911136281) Appointed
Date: 17/09/2019	Event: David Matthew Sherbin (916258154) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Martin Thomas Conlon (920441482) has left the board
Date: 19/12/2017	Event: New Board Member Sean Patrick Corcoran (924121753) Appointed
Date: 18/12/2017	Event: Michele Marie Compton (919755288) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 31/10/2016	Event: David Matthew Sherbin (921680105) has left the board
Date: 31/10/2016	Event: New Board Member David Matthew Sherbin (916258154) Appointed
Date: 28/10/2016	Event: Michele Marie Compton (921668933) has left the board
Date: 28/10/2016	Event: Martin Thomas Conlon (921668619) has left the board
Date: 28/10/2016	Event: New Board Member Martin Thomas Conlon (920441482) Appointed
Date: 28/10/2016	Event: New Board Member Michele Marie Compton (919755288) Appointed
Date: 24/10/2016	Event: New Board Member David Matthew Sherbin (921680105) Appointed
Date: 21/10/2016	Event: New Board Member Martin Thomas Conlon (921668619) Appointed
Date: 21/10/2016	Event: New Board Member Michele Marie Compton (921668933) Appointed
Date: 21/10/2016	Event: Timothy Christopher Jones (911136281) has left the board
Date: 21/10/2016	Event: Stephen James Salmon (900142143) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: Change in Reg. Office
Date: 23/05/2014	Event: New Company Secretary Hayley Ria Whitehead (918789377) Appointed
Date: 16/04/2013	Event: Alexander John Moss (917370228) has left the board
Date: 16/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Board Member Stephen James Salmon (900142143) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HELLERMANNTYTON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£358.1M

£3.6M

£358.1M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£358.1M

£3.6M

£358.1M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™