Hel Group Holdings Limited BOREHAMWOOD


Hel Group Holdings Limited is a private limited company situated at 9-10 Capital Business Park, Manor Way, Borehamwood WD6 1GW. Incorporated on 2017-10-26, this 3-year-old company is run by 6 directors.
Director Paul O., appointed on 01 May 2021. Director Kevin O., appointed on 01 March 2020. Director Scott B., appointed on 04 March 2019.
The company is officially classified as "non-trading company" (SIC code: 74990). According to Companies House information there was a name change on 2019-02-18 and their previous name was Ensco 1261 Limited.
The latest confirmation statement was sent on 2020-10-22 and the due date for the following filing is 2021-11-05. What is more, the accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

Hel Group Holdings Limited Address / Contact

Office Address 9-10 Capital Business Park
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11032619
Date of Incorporation Thu, 26th Oct 2017
Industry Non-trading company
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (162 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Paul O.

Position: Director

Appointed: 01 May 2021

Kevin O.

Position: Director

Appointed: 01 March 2020

Scott B.

Position: Director

Appointed: 04 March 2019

Margaret M.

Position: Director

Appointed: 04 March 2019

Paul S.

Position: Director

Appointed: 17 September 2018

Jasbir S.

Position: Director

Appointed: 23 March 2018

Luke M.

Position: Director

Appointed: 31 May 2018

Resigned: 04 March 2019

Bernard D.

Position: Director

Appointed: 23 March 2018

Resigned: 31 May 2018

Andrew D.

Position: Director

Appointed: 23 March 2018

Resigned: 06 January 2020

Luke M.

Position: Director

Appointed: 07 December 2017

Resigned: 23 March 2018

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2017

Resigned: 23 March 2018

Miles O.

Position: Director

Appointed: 26 October 2017

Resigned: 07 December 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Connection Capital Llp from Birmingham, England. This PSC is classified as "a limited liability partnership". This PSC. The second one in the persons with significant control register is Jasbir S. This PSC owns 25-50% shares.

Connection Capital Llp

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of England And Wales
Registration number Oc349617
Notified on 26 October 2017
Nature of control: right to appoint and remove directors

Jasbir S.

Notified on 23 March 2018
Nature of control: 25-50% shares

Company previous names

Ensco 1261 February 18, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 8th, July 2021
Free Download (44 pages)

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