HEL GROUP HOLDINGS LIMITED

Overview

Company Name	HEL GROUP HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11032619
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2017

Summary

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

What is the purpose of HEL GROUP HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HEL GROUP HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Centro Boundary Way HP2 7SU Hemel Hempstead England
Undeliverable Registered Office Address	No

What were the previous names of HEL GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1261 LIMITED	Oct 26, 2017	Oct 26, 2017

What are the latest accounts for HEL GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HEL GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	Yes

What are the latest filings for HEL GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 14, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2025

Application to strike the company off the register

2 pages

DS01

Apr 17, 2025

Termination of appointment of Scott William Barham as a director on Mar 31, 2025

1 pages

TM01

Apr 02, 2025

Group of companies' accounts made up to Jun 30, 2024

46 pages

Jan 15, 2025

Appointment of Adam Lawrence as a director on Nov 01, 2024

2 pages

AP01

Nov 03, 2024

Memorandum and Articles of Association

41 pages

Nov 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 30, 2024

Confirmation statement made on Oct 22, 2024 with updates

17 pages

CS01

Oct 28, 2024

Registration of charge 110326190005, created on Oct 25, 2024

33 pages

MR01

Jul 31, 2024

Termination of appointment of Kevin O'donovan as a director on Jul 30, 2024

1 pages

TM01

Mar 04, 2024

Group of companies' accounts made up to Jun 30, 2023

47 pages

Feb 13, 2024

Statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 1,257.76

18 pages

SH01

Jan 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 10, 2024

Memorandum and Articles of Association

41 pages

Dec 22, 2023

Registration of charge 110326190004, created on Dec 22, 2023

33 pages

MR01

Nov 16, 2023

Second filing of Confirmation Statement dated Oct 22, 2023

9 pages

RP04CS01

Nov 14, 2023

Director's details changed for Margaret Louise Madden on Oct 01, 2023

2 pages

CH01

Nov 02, 2023

Confirmation statement made on Oct 22, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 16, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023

Oct 04, 2023

Registered office address changed from Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on Oct 04, 2023

1 pages

AD01

Oct 04, 2023

Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on Oct 04, 2023

1 pages

AD01

Oct 04, 2023

Termination of appointment of Paul Richard Orange as a director on Oct 02, 2023

1 pages

TM01

Jul 08, 2023

Group of companies' accounts made up to Jun 30, 2022

47 pages

Mar 03, 2023

Registration of charge 110326190003, created on Feb 28, 2023

63 pages

MR01

Oct 27, 2022

Confirmation statement made on Oct 22, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of HEL GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWRENCE, Adam Troy

Nov 01, 2024

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1971-5

105337250003

MADDEN, Margaret Louise

Mar 04, 2019

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1971-2

256033960002

SINGH, Jasbir, Dr

Mar 23, 2018

Director

Capital Business Park

Manor Way

WD6 1GW Borehamwood

9-10

Hertfordshire

United Kingdom

British

1953-7

26504840002

STURGEON, Paul Stuart

Sep 17, 2018

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1966-10

89265100001

GATELEY SECRETARIES LIMITED

Oct 26, 2017

Mar 23, 2018

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	03520244

239439010001

BARHAM, Scott William

Mar 04, 2019

Mar 31, 2025

Director

Berners Street

W1T 3NJ London

Woolverstone House, 61-62

England

British

1975-9

198613840001

DALE, Bernard John

Mar 23, 2018

May 31, 2018

Director

Cottesbrooke Park

Heartlands Business Park

NN11 8YL Daventry

Unit 21

England

British

1964-5

106438400001

DIXEY, Andrew Roger

Mar 23, 2018

Jan 06, 2020

Director

Capital Business Park

Manor Way

WD6 1GW Borehamwood

9-10

England

British

1950-2

152068670001

MATTHEWS, Luke Edward

May 31, 2018

Mar 04, 2019

Director

Cottesbrooke Park

Heartlands Business Park

NN11 8YL Daventry

Unit 21

England

United Kingdom

British

1982-3

201297550001

MATTHEWS, Luke Edward

Dec 07, 2017

Mar 23, 2018

Director

Unit 21 Cottesbrooke Park

Heartlands Business Park

NN11 8YL Daventry

Connection Capital Llp

England

United Kingdom

British

1982-3

201297550001

O'DONOVAN, Kevin

Mar 01, 2020

Jul 30, 2024

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1954-11

63313090004

ORANGE, Paul Richard

May 01, 2021

Oct 02, 2023

Director

Manor Way

WD6 1GW Borehamwood

9-10 Capital Business Park

England

British

1972-8

283378970001

OTWAY, Miles Daniel

Oct 26, 2017

Dec 07, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1983-10

180512470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEL GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Jasbir Singh

Mar 23, 2018

Manor Way

WD6 1GW Borehamwood

9-10 Capital Business Park

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Connection Capital Llp

Oct 26, 2017

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of England And Wales
Registration Number	Oc349617

Natures of Control

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.
license: CC0