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Hellens Group Limited, TS22 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELLENS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hellens Group Limited. The company was founded 21 years ago and was given the registration number 04670660. The firm's registered office is in BILLINGHAM. You can find them at Reading Room Cottage The Avenue, Wynyard, Billingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELLENS GROUP LIMITED
Company Number:04670660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Reading Room Cottage The Avenue, Wynyard, Billingham, England, TS22 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading Room Cottage, The Avenue, Wynyard, Billingham, England, TS22 5SH

Secretary31 October 2006Active
Reading Room Cottage, The Avenue, Wynyard, Billingham, England, TS22 5SH

Director01 April 2003Active
Reading Room Cottage, The Avenue, Wynyard, Billingham, England, TS22 5SH

Director01 April 2003Active
Churchill House, 15 Castlereagh, Wynyard Park, TS22 5QF

Secretary01 April 2003Active
Churchill Hill, 15 Castlereagh Wynyard, Billingham, TS22 5QF

Secretary19 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2003Active
25 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DR

Director06 May 2008Active
9, Beverley Park, Whitley Bay, Newcastle Upon Tyne, NE25 8JL

Director06 May 2008Active
Churchill House, 15 Castlereagh, Wynyard Park, TS22 5QF

Director19 February 2003Active
Churchill Hill, 15 Castlereagh Wynyard, Billingham, TS22 5QF

Director01 April 2003Active
Reading Room Cottage, The Avenue, Wynyard, Billingham, England, TS22 5SH

Director16 May 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mrs Kate Cordwell-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Reading Room Cottage, The Avenue, Billingham, England, TS22 5SH
Nature of control:
  • Significant influence or control
Hellens Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Teal Farm Way, Washington, England, NE38 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gavin David Cordwell-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Reading Room Cottage, The Avenue, Billingham, England, TS22 5SH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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