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Hellermanntyton Holdings Limited CRAWLEY

Hellermanntyton Holdings started in year 2013 as Private Limited Company with registration number 08432816. The Hellermanntyton Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Crawley at Griffin House. Postal code: RH10 1DQ.

At the moment there are 2 directors in the the firm, namely Hayley F. and Andrew L.. In addition one secretary - Hayley F. - is with the company. As of 25 April 2024, there were 8 ex directors - Timothy J., Sean C. and others listed below. There were no ex secretaries.

Hellermanntyton Holdings Limited Address / Contact

Office Address Griffin House
Office Address2 135 High Street
Town Crawley
Post code RH10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08432816
Date of Incorporation Wed, 6th Mar 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Hayley F.

Position: Director

Appointed: 30 June 2021

Andrew L.

Position: Director

Appointed: 01 September 2019

Hayley F.

Position: Secretary

Appointed: 01 January 2014

Timothy J.

Position: Director

Appointed: 01 September 2019

Resigned: 30 June 2021

Sean C.

Position: Director

Appointed: 04 December 2017

Resigned: 31 August 2019

Michele C.

Position: Director

Appointed: 01 October 2016

Resigned: 04 December 2017

David S.

Position: Director

Appointed: 01 October 2016

Resigned: 31 August 2019

Martin C.

Position: Director

Appointed: 01 October 2016

Resigned: 04 December 2017

Timothy J.

Position: Director

Appointed: 25 March 2013

Resigned: 30 September 2016

Stephen S.

Position: Director

Appointed: 25 March 2013

Resigned: 30 September 2016

Alexander M.

Position: Director

Appointed: 06 March 2013

Resigned: 12 April 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Hellermanntyton Group Plc from Crawley, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hellermanntyton Group Plc

Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 8409650
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 6th March 2024
filed on: 21st, March 2024 		Free Download (3 pages)

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