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HELLERMANNTYTON LIMITED

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

This company is commonly known as Hellermanntyton Limited. The company was founded 18 years ago and was given the registration number 05652018. 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 22290 - Manufacture of other plastic products.

Company Information

Name:HELLERMANNTYTON LIMITED
Company Number:05652018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25940 - Manufacture of fasteners and screw machine products

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 August 2012Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

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

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

Director01 September 2023Active
Norbryght Lodge, Tilburstow Hill Road, South Godstone, RH9 8NA

Secretary14 April 2008Active
Norbryght Lodge, Tilburstow Hill Road, South Godstone, RH9 8NA

Secretary05 June 2006Active
1 Fairwarp, Forest Drive, Kingswood, KT20 6LQ

Secretary17 January 2007Active
The Gables, 135 Macdonald Road, Lightwater, GU18 5YB

Secretary12 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2005Active
21 Salisbury Road, Harrow, HA1 1NU

Director12 December 2005Active
Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director05 June 2006Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Director01 October 2016Active
Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director05 June 2006Active
The Gables, 135 Macdonald Road, Lightwater, GU18 5YB

Director12 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2005Active

People with Significant Control

Hellermanntyton Holdings Limited
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 (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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