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Helly-hansen (u.k.) Limited NOTTINGHAM

Founded in 1964, Helly-hansen (u.k.), classified under reg no. 00791202 is an active company. Currently registered at Unit G3(a) Birkbeck House NG8 6AT, Nottingham the company has been in the business for sixty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Jean-Philippe A., James B. and Piers B.. In addition one secretary - Piers B. - is with the firm. Currently 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.

Helly-hansen (u.k.) Limited Address / Contact

Office Address Unit G3(a) Birkbeck House
Office Address2 Colliers Way Phoenix Park
Town Nottingham
Post code NG8 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00791202
Date of Incorporation Fri, 7th Feb 1964
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Jean-Philippe A.

Position: Director

Appointed: 28 January 2022

James B.

Position: Director

Appointed: 28 January 2022

Piers B.

Position: Secretary

Appointed: 01 September 2009

Piers B.

Position: Director

Appointed: 30 September 2006

Wybe Z.

Position: Director

Appointed: 02 July 2018

Resigned: 07 April 2022

Wilhelm M.

Position: Director

Appointed: 31 March 2015

Resigned: 28 January 2022

David W.

Position: Director

Appointed: 01 September 2009

Resigned: 02 January 2018

Espen K.

Position: Director

Appointed: 01 September 2009

Resigned: 22 August 2013

Knut H.

Position: Director

Appointed: 06 February 2009

Resigned: 31 March 2015

Borre H.

Position: Director

Appointed: 13 June 2007

Resigned: 01 September 2009

Jorgen W.

Position: Director

Appointed: 30 September 2006

Resigned: 13 June 2007

Frithjof K.

Position: Secretary

Appointed: 01 June 1998

Resigned: 01 September 2009

Lars-Petter F.

Position: Secretary

Appointed: 05 December 1995

Resigned: 29 May 1998

Clive M.

Position: Director

Appointed: 22 September 1995

Resigned: 30 April 1997

Clive M.

Position: Secretary

Appointed: 22 September 1995

Resigned: 05 December 1995

Lars-Petter F.

Position: Director

Appointed: 30 April 1995

Resigned: 29 May 1998

John L.

Position: Director

Appointed: 19 November 1993

Resigned: 30 September 2006

Per J.

Position: Secretary

Appointed: 06 July 1993

Resigned: 21 September 1995

Per J.

Position: Director

Appointed: 06 July 1993

Resigned: 21 September 1995

Gyrd S.

Position: Director

Appointed: 05 April 1992

Resigned: 30 April 1995

Tadek G.

Position: Director

Appointed: 05 April 1992

Resigned: 06 July 1993

Frithjof K.

Position: Director

Appointed: 05 April 1992

Resigned: 30 April 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Canadian Tire Corporation from Toronto, Canada. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ontario Teachers Pension Plan that put Toronto M2M 4H5, Canada as the official address. This PSC has a legal form of "a pension fund", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Canadian Tire Corporation

Canadian Tire 2180 Yonge Street, Toronto, Ontario, Canada

Legal authority Canada
Legal form Corporation
Country registered Ontario, Canada
Place registered Directory Of Canadian Companies
Notified on 4 July 2018
Nature of control: 75,01-100% shares

Ontario Teachers Pension Plan

5650 Yonge Street, Toronto M2m 4h5, Ontario, Canada

Legal authority Teachers Pension Act
Legal form Pension Fund
Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, January 2024 		Free Download (35 pages)

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