Company information:
Hel Group Limited (No: 11032951)
Address: UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND
Status: Active
Incorporated: 26-Oct-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: SCOTT WILLIAM BARHAM ( DOB: Sep-1975 From: Mar-2019 )
Current Director: LOUISE MADDEN ( DOB: Feb-1971 From: Mar-2019 )
Current Director: MARGARET LOUISE MADDEN ( DOB: Feb-1971 From: Mar-2019 )
Current Director: KEVIN O'DONOVAN ( DOB: Nov-1954 From: Mar-2020 )
Current Director: JASBIR SINGH ( DOB: Jul-1953 From: Mar-2018 )
Current Director: PAUL STUART STURGEON ( DOB: Oct-1966 From: Sep-2018 )
Resigned Director: BERNARD JOHN DALE ( DOB: May-1964 From: Mar-2018 To: May-2018 )
Resigned Director: ANDREW ROGER DIXEY ( DOB: Feb-1950 From: Mar-2018 To: Jan-2020 )
Resigned Director: LUKE EDWARD MATTHEWS ( DOB: Mar-1982 From: May-2018 To: Mar-2019 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
Hel Group Holdings Limited, 9-10 Capital Business Park Manor Way, Borehamwood, WD6 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Connection Capital Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26, Ceased: 2018-03-23)