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HELLERMANNTYTON HOLDINGS LIMITED

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

This company is commonly known as Hellermanntyton Holdings Limited. The company was founded 11 years ago and was given the registration number 08432816. The firm's registered office is in CRAWLEY. You can find them at Griffin House, 135 High Street, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELLERMANNTYTON HOLDINGS LIMITED
Company Number:08432816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Secretary01 January 2014Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Director30 June 2021Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Director01 September 2019Active
Avenue De Luxembourg, L 4940, Bascharage, Luxembourg,

Director01 October 2016Active
PO BOX 6374, Spartan Close, Warwick, United Kingdom, CV34 9QT

Director01 October 2016Active
Aptiv, 5725 Innovation Drive, Troy, United States,

Director04 December 2017Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Director01 September 2019Active
Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director25 March 2013Active
Stoner House, London Road, Crawley, United Kingdom, RH10 8LJ

Director06 March 2013Active
Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director25 March 2013Active
5725, Delphi Drive, Troy, United States,

Director01 October 2016Active

People with Significant Control

Hellermanntyton Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Griffin House, 135 High Street, Crawley, England, RH10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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