HEL GROUP LIMITED

Overview

Company Name	HEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11032951
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 LIMITED?

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

Where is HEL GROUP 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 LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1262 LIMITED	Oct 26, 2017	Oct 26, 2017

What are the latest accounts for HEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for HEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Registration of charge 110329510005, 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	Full accounts made up to Jun 30, 2023	27 pages	AA

Dec 22, 2023	Registration of charge 110329510004, created on Dec 22, 2023	33 pages	MR01

Nov 14, 2023	Director's details changed for Dr Jasbir Singh on Oct 01, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Margaret Louise Madden on Oct 01, 2023	2 pages	CH01

Nov 14, 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 Nov 14, 2023	1 pages	AD01

Nov 02, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a small company made up to Jun 30, 2022	25 pages	AA

Mar 03, 2023	Registration of charge 110329510003, created on Feb 28, 2023	63 pages	MR01

Oct 27, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Accounts for a small company made up to Jun 30, 2021	23 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Jun 30, 2020	25 pages	AA

Jan 25, 2021	Director's details changed for Louise Madden on Mar 04, 2019	2 pages	CH01

Nov 04, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Registration of charge 110329510002, created on Sep 25, 2020	60 pages	MR01

Jun 10, 2020	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Apr 07, 2020	Appointment of Mr Kevin O'donovan as a director on Mar 01, 2020	2 pages	AP01

Jan 29, 2020	Termination of appointment of Andrew Roger Dixey as a director on Jan 06, 2020	1 pages	TM01

Oct 30, 2019	Change of details for Ensco 1261 Limited as a person with significant control on Feb 18, 2019	2 pages	PSC05

Oct 30, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Mar 13, 2019	Appointment of Mr Scott Barham as a director on Mar 04, 2019	2 pages	AP01

Mar 13, 2019	Termination of appointment of Luke Edward Matthews as a director on Mar 04, 2019	1 pages	TM01

View All Filings

Who are the officers of HEL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARHAM, Scott William

Mar 04, 2019

Director

Berners Street

W1T 3NJ London

Woolverstone House, 61-62

England

British

1975-9

Director

198613840001

MADDEN, Margaret Louise

Mar 04, 2019

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1971-2

Ceo

256033960002

SINGH, Jasbir, Dr

Mar 23, 2018

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

United Kingdom

British

1953-7

Director

26504840002

STURGEON, Paul Stuart

Sep 17, 2018

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1966-10

Finance Director

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	03520422

93128710003

DALE, Bernard John

Mar 23, 2018

May 31, 2018

Director

Cottesbrooke Park

Heartlands Business Park

NN11 8YL Daventry

Unit 21

England

British

1964-5

Director

106438400001

DIXEY, Andrew Roger

Mar 23, 2018

Jan 06, 2020

Director

Manor Way

WD6 1GW Borehamwood

9-10 Capital Business Park

England

British

1950-2

Director

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

Director

201297550001

MATTHEWS, Luke Edward

Oct 26, 2017

Mar 23, 2018

Director

Unit 21 Cottesbrooke Park

Heartlands Business Park

NN11 8YL Daventry

Connection Capital Llp

United Kingdom

British

1982-3

Director

201297550001

O'DONOVAN, Kevin

Mar 01, 2020

Jul 30, 2024

Director

Boundary Way

HP2 7SU Hemel Hempstead

Unit 2 Centro

England

British

1954-11

Director

63313090004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hel Group Holdings Limited

Mar 23, 2018

Manor Way

WD6 1GW Borehamwood

9-10 Capital Business Park

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11032619

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.

Connection Capital Llp

Oct 26, 2017

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Yes

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, 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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