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Hellma Uk Limited SOUTHEND ON SEA

Hellma Uk started in year 1965 as Private Limited Company with registration number 00864109. The Hellma Uk company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Southend On Sea at Cumberland House. Postal code: SS2 6HZ. Since 2000-12-28 Hellma Uk Limited is no longer carrying the name Hellma (england).

The company has 2 directors, namely Carolyne O., Lutz M.. Of them, Lutz M. has been with the company the longest, being appointed on 31 December 2005 and Carolyne O. has been with the company for the least time - from 1 September 2012. At the moment 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.

Hellma Uk Limited Address / Contact

Office Address Cumberland House
Office Address2 24-28 Baxter Avenue
Town Southend On Sea
Post code SS2 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00864109
Date of Incorporation Tue, 16th Nov 1965
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Carolyne O.

Position: Director

Appointed: 01 September 2012

Lutz M.

Position: Director

Appointed: 31 December 2005

Paul B.

Position: Director

Appointed: 07 March 2000

Resigned: 28 January 2015

Jean G.

Position: Director

Appointed: 07 March 2000

Resigned: 31 March 2011

Jean G.

Position: Secretary

Appointed: 17 July 1996

Resigned: 31 March 2011

Sidney W.

Position: Director

Appointed: 06 June 1991

Resigned: 01 September 1996

Sheila W.

Position: Secretary

Appointed: 06 June 1991

Resigned: 17 July 1996

Lothar M.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2005

Peter M.

Position: Director

Appointed: 06 June 1991

Resigned: 28 April 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Hellma Holding Gmbh from Mullheim, Germany. The abovementioned PSC is categorised as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hellma Holding Gmbh

5 Klosterrunsstrafe, 79379, Mullheim, Germany

Legal authority German Company Law
Legal form Gmbh
Country registered Germany
Place registered Bundesanzeiger Verlag Gmbh
Registration number Hrb 300005
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Hellma (england) December 28, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 1st, March 2023 		Free Download (12 pages)

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