Hellermanntyton Limited in 135 High Street CRAWLEY - RH10 1DQ

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Hellermanntyton Limited CRAWLEY

Hellermanntyton started in year 2005 as Private Limited Company with registration number 05652018. The Hellermanntyton company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Crawley at Griffin House. Postal code: RH10 1DQ. Since June 22, 2006 Hellermanntyton Limited is no longer carrying the name Hellermanntyton Holdings.

The company has 3 directors, namely Karl R., Hayley F. and Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 1 June 2019 and Karl R. has been with the company for the least time - from 1 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hellermanntyton 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	05652018
Date of Incorporation	Mon, 12th Dec 2005
Industry	Manufacture of other plastic products
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (559 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Karl R.

Position: Director

Appointed: 01 September 2023

Hayley F.

Position: Director

Appointed: 30 June 2021

Andrew L.

Position: Director

Appointed: 01 June 2019

Hans-Christian N.

Position: Director

Appointed: 01 October 2016

Resigned: 31 May 2019

Hayley F.

Position: Secretary

Appointed: 01 August 2012

Resigned: 28 February 2025

Timothy J.

Position: Secretary

Appointed: 14 April 2008

Resigned: 01 August 2012

Simon M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 14 April 2008

Timothy J.

Position: Director

Appointed: 05 June 2006

Resigned: 30 June 2021

Stephen S.

Position: Director

Appointed: 05 June 2006

Resigned: 30 September 2016

Timothy J.

Position: Secretary

Appointed: 05 June 2006

Resigned: 17 January 2007

Steven B.

Position: Director

Appointed: 12 December 2005

Resigned: 05 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2005

Resigned: 12 December 2005

Graeme S.

Position: Secretary

Appointed: 12 December 2005

Resigned: 05 June 2006

Graeme S.

Position: Director

Appointed: 12 December 2005

Resigned: 05 June 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Hellermanntyton Holdings Limited from Crawley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hellermanntyton Holdings Limited

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

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8432816
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hellermanntyton Holdings	June 22, 2006
Doughty Hanson & (harwich 1)	January 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 15th, October 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 15th, October 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, April 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, July 2023	accounts	Free Download (26 pages)
AR01	Annual return made up to December 12, 2007 filed on: 7th, March 2022	annual return	Free Download (4 pages)
AR01	Annual return made up to December 12, 2007 filed on: 17th, February 2022	annual return	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2016: 28500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2012	resolution	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to December 12, 2008 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (16 pages)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, January 2008	accounts	Free Download (17 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2006	resolution	Free Download (4 pages)
88(2)R	Alloted 6008542 shares on February 15, 2006. Value of each share 1 £, total number of shares: 6009542. filed on: 20th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 22490458 shares on February 14, 2006. Value of each share 1 £, total number of shares: 28500000. filed on: 20th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 22490458 shares on February 14, 2006. Value of each share 1 £, total number of shares: 28500000. filed on: 20th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6008542 shares on February 15, 2006. Value of each share 1 £, total number of shares: 6009542. filed on: 20th, February 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/02/06 filed on: 20th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 14/02/06 filed on: 20th, February 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2006	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, February 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 30, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005	incorporation	Free Download (17 pages)

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