HELLENS GROUP HOLDINGS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8BG

Company number 05964577
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address TEAL HOUSE 10 TEAL FARM WAY, PATTINSON, WASHINGTON, TYNE AND WEAR, NE38 8BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HELLENS GROUP HOLDINGS LIMITED are www.hellensgroupholdings.co.uk, and www.hellens-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 6.9 miles; to Newcastle Rail Station is 7 miles; to Durham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellens Group Holdings Limited is a Private Limited Company. The company registration number is 05964577. Hellens Group Holdings Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Hellens Group Holdings Limited is Teal House 10 Teal Farm Way Pattinson Washington Tyne and Wear Ne38 8bg. . CORDWELL-SMITH, Gavin David is a Secretary of the company. CORDWELL-SMITH, Gavin David is a Director of the company. CORDWELL-SMITH, Kate is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORDWELL-SMITH, Gavin David
Appointed Date: 12 October 2006
Director
CORDWELL-SMITH, Gavin David
Appointed Date: 12 October 2006
49 years old
Director
CORDWELL-SMITH, Kate
Appointed Date: 12 October 2006
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Gavin David Cordwell-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Cordwell-Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLENS GROUP HOLDINGS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Jan 2016
Group of companies' accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 25 more events
06 Dec 2006
Accounting reference date extended from 31/10/07 to 31/03/08
06 Dec 2006
Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100
10 Nov 2006
Particulars of mortgage/charge
12 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation

HELLENS GROUP HOLDINGS LIMITED Charges

31 October 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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