Hellyer Bros Limited NEAR SEVENOAKS


Hellyer Bros started in year 1920 as Private Limited Company with registration number 00166407. The Hellyer Bros company has been functioning successfully for 105 years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

Currently there are 2 directors in the the company, namely Oliver C. and Graham M.. In addition one secretary - Nischal H. - 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.

Hellyer Bros Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00166407
Date of Incorporation Wed, 14th Apr 1920
Industry Non-trading company
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Nischal H.

Position: Secretary

Appointed: 01 August 2024

Oliver C.

Position: Director

Appointed: 06 June 2024

Graham M.

Position: Director

Appointed: 05 July 2023

William C.

Position: Secretary

Resigned: 18 March 1994

Anita B.

Position: Secretary

Appointed: 31 December 2023

Resigned: 01 August 2024

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Susan W.

Position: Director

Appointed: 12 June 2015

Resigned: 06 June 2024

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2015

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Alan B.

Position: Director

Appointed: 31 December 1995

Resigned: 30 April 2023

George B.

Position: Director

Appointed: 31 July 1994

Resigned: 30 November 2003

George B.

Position: Secretary

Appointed: 31 July 1994

Resigned: 01 July 2003

Ian M.

Position: Director

Appointed: 31 July 1994

Resigned: 31 December 1995

Joseph L.

Position: Secretary

Appointed: 18 March 1994

Resigned: 31 July 1994

William C.

Position: Director

Appointed: 17 April 1992

Resigned: 31 July 1994

Joseph L.

Position: Director

Appointed: 17 April 1992

Resigned: 31 July 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Associated Fisheries Limited from Near Sevenoaks, England. This PSC is categorised as "a limited by shares", 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.

Associated Fisheries Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 237551
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 Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2024
filed on: 2nd, April 2025
Free Download (4 pages)

Company search