HEL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEL GROUP HOLDINGS LIMITED
COMPANY NUMBER
11032619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/10/2017
18/02/2019
ENSCO 1261 LIMITED
HEMEL HEMPSTEAD
HP2 7SU
Telephone: 02087360640
TPS: No
9-10 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Telephone: 87360640
Unit 2 Centro Boundary Way
Hemel Hempstead
HP2 7SU
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 |
|---|---|---|
| HEL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEL GROUP LIMITED | Non-Trading | View Report |
| HEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Kevin O'Donovan (906331309) has left the board |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEL GROUP HOLDINGS 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 HEL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEL GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2017 - 23/03/2018 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEL GROUP LIMITED | Non-Trading | View Report |
| HEL LIMITED | Active - Accounts Filed | View Report |
| HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Kevin O'Donovan (906331309) has left the board |
| 09/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Paul Richard Orange (928337897) has left the board |
| 13/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Paul Richard Orange (928337897) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Kevin O'Donovan (906331309) Appointed |
| 31/01/2020 | Andrew Roger Dixey (915206867) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | Scott Barham (925633515) has left the board |
| 22/03/2019 | New Board Member Scott William Barham (919861384) Appointed |
| 15/03/2019 | Luke Edward Matthews (920129755) has left the board |
| 15/03/2019 | New Board Member Scott Barham (925633515) Appointed |
| 08/03/2019 | New Board Member Louise Madden (925603396) Appointed |
| 01/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Paul Stuart Sturgeon (908926510) Appointed |
| 07/06/2018 | New Board Member Luke Edward Matthews (920129755) Appointed |
| 07/06/2018 | Bernard John Dale (910643840) has left the board |
| 06/04/2018 | New Board Member Andrew Roger Dixey (915206867) Appointed |
| 06/04/2018 | Andrew Dixey (924470509) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | New Board Member Jasbir Singh (902650484) Appointed |
| 30/03/2018 | GATELEY SECRETARIES LIMITED (923943901) has left the board |
| 30/03/2018 | Luke Edward Matthews (920129755) has left the board |
| 30/03/2018 | New Board Member Andrew Dixey (924470509) Appointed |
| 30/03/2018 | New Board Member Bernard John Dale (910643840) Appointed |
| 11/12/2017 | New Board Member Luke Edward Matthews (920129755) Appointed |
| 11/12/2017 | Miles Daniel Otway (918051247) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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