HELLERMANNTYTON LIMITED

Overview

Company Name	HELLERMANNTYTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05652018
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELLERMANNTYTON LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is HELLERMANNTYTON LIMITED located?

Registered Office Address	Griffin House 135 High Street RH10 1DQ Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HELLERMANNTYTON LIMITED?

Previous Company Names
Company Name	From	Until
HELLERMANNTYTON HOLDINGS LIMITED	Jan 12, 2006	Jan 12, 2006
DOUGHTY HANSON & CO (HARWICH 1) LTD	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for HELLERMANNTYTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HELLERMANNTYTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for HELLERMANNTYTON LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Mar 13, 2025	Termination of appointment of Hayley Ria Foster as a secretary on Feb 28, 2025	1 pages	TM02

Jan 15, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 22, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Karl Anthony Rush as a director on Sep 01, 2023	2 pages	AP01

Jul 04, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Director's details changed for Mrs Hayley Ria Foster on Oct 26, 2022	2 pages	CH01

Mar 07, 2022	Annual return made up to Dec 12, 2007	4 pages	AR01

Feb 17, 2022	Annual return made up to Dec 12, 2007	4 pages	AR01

Jan 17, 2022	Confirmation statement made on Dec 12, 2021 with updates	5 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 14, 2021	Appointment of Mrs Hayley Ria Foster as a director on Jun 30, 2021	2 pages	AP01

Jul 14, 2021	Termination of appointment of Timothy Christopher Jones as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 21, 2021	Director's details changed for Mr Timothy Christopher Jones on Apr 09, 2021	2 pages	CH01

Feb 19, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 13, 2019	Appointment of Mr Andrew Thomas James Leyland as a director on Jun 01, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of Hans-Christian Herbert Niemann as a director on May 31, 2019	1 pages	TM01

Jun 13, 2019	Secretary's details changed for Miss Hayley Ria Whitehead on Jun 01, 2019	1 pages	CH03

View All Filings

Who are the officers of HELLERMANNTYTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Hayley Ria 135 High Street RH10 1DQ Crawley Griffin House West Sussex	Jun 30, 2021		Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex	England	British	1982-10	285271080002
LEYLAND, Andrew Thomas James 135 High Street RH10 1DQ Crawley Griffin House West Sussex	Jun 01, 2019		Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex	England	British	1975-3	259476090001
RUSH, Karl Anthony 135 High Street RH10 1DQ Crawley Griffin House West Sussex	Sep 01, 2023		Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex	England	British	1979-11	313270620001
FOSTER, Hayley Ria 135 High Street RH10 1DQ Crawley Griffin House West Sussex England	Aug 01, 2012	Feb 28, 2025	Secretary	135 High Street RH10 1DQ Crawley Griffin House West Sussex England				171208440003
JONES, Timothy Christopher Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey	Apr 14, 2008	Aug 01, 2012	Secretary	Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey		British		111362810002
JONES, Timothy Christopher Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey	Jun 05, 2006	Jan 17, 2007	Secretary	Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey		British		111362810002
MACDONALD, Simon Graham 1 Fairwarp Forest Drive KT20 6LQ Kingswood Surrey	Jan 17, 2007	Apr 14, 2008	Secretary	1 Fairwarp Forest Drive KT20 6LQ Kingswood Surrey		British		118477850002
STENING, Graeme Dominic The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	Dec 12, 2005	Jun 05, 2006	Secretary	The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey		British		110762550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONE, Steven 21 Salisbury Road HA1 1NU Harrow Middlesex	Dec 12, 2005	Jun 05, 2006	Director	21 Salisbury Road HA1 1NU Harrow Middlesex		British	1971-12	110762630001
JONES, Timothy Christopher 135 High Street RH10 1DQ Crawley Griffin House West Sussex England	Jun 05, 2006	Jun 30, 2021	Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex England	England	British	1959-6	111362810009
NIEMANN, Hans-Christian Herbert 135 High Street RH10 1DQ Crawley Griffin House West Sussex	Oct 01, 2016	May 31, 2019	Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex	Germany	German	1953-10	216692750001
SALMON, Stephen James 135 High Street RH10 1DQ Crawley Griffin House West Sussex England	Jun 05, 2006	Sep 30, 2016	Director	135 High Street RH10 1DQ Crawley Griffin House West Sussex England	England	British	1949-8	1421430002
STENING, Graeme Dominic The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	Dec 12, 2005	Jun 05, 2006	Director	The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey		British	1963-8	110762550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 2005	Dec 12, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELLERMANNTYTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hellermanntyton Holdings Limited

Apr 06, 2016

135 High Street

RH10 1DQ Crawley

Griffin House

West Sussex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	8432816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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