Hel Group Limited. net worth, address, company information. Free

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Hel Group Limited (Companies House Registration Number 11032951) is a private limited company legally formed on 2017-10-26 originating in England. This enterprise was registered at 9-10 Capital Business Park, Manor Way, Borehamwood WD6 1GW. Changed on 2019-02-18, the previous name this firm used was Ensco 1262 Limited. Hel Group Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Hel Group Limited
Number	11032951
Date of Incorporation:	26th October 2017
End of financial year:	30 June
Address:	9-10 Capital Business Park, Manor Way, Borehamwood, WD6 1GW
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Kevin O. (appointed on 01 March 2020), Margaret M. (appointment date: 04 March 2019), Scott B. (appointed on 04 March 2019). The official register lists 2 persons of significant control, namely: Hel Group Holdings Limited can be reached at Manor Way, WD6 1GW Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Connection Capital Llp can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hel Group Holdings Limited

23 March 2018

Address	9-10 Capital Business Park Manor Way, Borehamwood, WD6 1GW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11032619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connection Capital Llp

26 October 2017 - 23 March 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of England And Wales
Registration number	Oc349617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 110329510004, created on 22nd December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (33 pages)

	Download filing
(MR01) Registration of charge 110329510004, created on 22nd December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (33 pages)
(AD01) Address change date: 14th November 2023. New Address: Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU. Previous address: 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England filed on: 14th, November 2023 \| address	Free Download (1 page)
(CH01) On 1st October 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 1st October 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2022 filed on: 8th, July 2023 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 110329510003, created on 28th February 2023 filed on: 3rd, March 2023 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates 25th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 25th, February 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 25th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 8th, July 2021 \| accounts	Free Download (25 pages)
(CH01) On 4th March 2019 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th October 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110329510002, created on 25th September 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (60 pages)
(AA) Small-sized company accounts made up to 30th June 2019 filed on: 10th, June 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st March 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) 6th January 2020 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 18th February 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 4th March 2019 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th March 2019 filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th March 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, February 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th February 2019 filed on: 18th, February 2019 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2018 filed on: 26th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 25th October 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 17th September 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st October 2018 to 30th June 2018 filed on: 25th, June 2018 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2018: 47000.00 GBP filed on: 19th, June 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, June 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 31st May 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) 31st May 2018 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2018 \| resolution	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 23rd March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 23rd March 2018: 39576.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 23rd March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM02) 23rd March 2018 - the day secretary's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(TM01) 23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110329510001, created on 23rd March 2018 filed on: 28th, March 2018 \| mortgage	Free Download (33 pages)
(AD01) Address change date: 28th March 2018. New Address: 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 28th, March 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, October 2017 \| incorporation	Free Download (11 pages)

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