JOHN HELLENS (CONTRACTS) LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

JOHN HELLENS (CONTRACTS) LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
JOHN HELLENS (CONTRACTS) LIMITED was incorporated 51 years ago on 14/02/1973 and has the registered number: 01095862. The accounts status is SMALL and accounts are next due on 31/12/2024.

JOHN HELLENS (CONTRACTS) LIMITED - BILLINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

READING ROOM COTTAGE THE AVENUE
BILLINGHAM
TS22 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE CORDWELL-SMITH Dec 1976 British Director 2008-10-31 CURRENT
MR GAVIN DAVID CORDWELL-SMITH Mar 1976 British Director 2007-11-15 CURRENT
MR GAVIN DAVID CORDWELL-SMITH Secretary 2010-01-11 CURRENT
MR IAN THOMAS PALLAS Jan 1975 British Director 2011-01-01 UNTIL 2015-08-31 RESIGNED
DAVID PRESTON NORCOTT Jul 1954 British Director 1995-10-11 UNTIL 2006-03-31 RESIGNED
PAULINE HELLENS Aug 1946 British Director RESIGNED
JOHN ALAN HELLENS Jan 1947 Director RESIGNED
MR GEORGE RUSSEL HELLENS Jun 1966 British Director 2001-11-19 UNTIL 2012-01-31 RESIGNED
ANTONY DIXON Dec 1965 British Director 2008-05-06 UNTIL 2008-10-31 RESIGNED
BERNARD LESLIE DAWSON Mar 1947 British Director 2006-02-01 UNTIL 2010-01-11 RESIGNED
JOHN ALAN HELLENS Jan 1947 Secretary RESIGNED
BERNARD LESLIE DAWSON Mar 1947 British Secretary 2003-04-01 UNTIL 2010-01-11 RESIGNED
JOHN REED Jan 1947 British Director RESIGNED
ROWLAND MARK SHORT Feb 1966 British Director 2004-04-01 UNTIL 2008-04-17 RESIGNED
SIMON DAVID THORPE Aug 1971 British Director 2007-08-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hellens Group Limited 2016-04-06 Washington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN COUNTIES SAFETY GROUP LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
G & B CIVIL ENGINEERING LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MISSIONBUILD LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELLENS DEVELOPMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 41100 - Development of building projects
OAKDALE (CONTRACTS) LIMITED WASHINGTON Active SMALL 23610 - Manufacture of concrete products for construction purposes
HELLENS GROUP LIMITED BILLINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
HELLENS PLANT LIMITED WASHINGTON Active SMALL 99999 - Dormant Company
NEW ENGLAND INTERIORS LIMITED CORBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
HUGHES BROS CONSTRUCTION LIMITED DARLINGTON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GPL CONTRACTS LTD SUNDERLAND ENGLAND Active MICRO ENTITY 43110 - Demolition
GUN-POINT NORTH EAST LIMITED CRAMLINGTON Dissolved... DORMANT 74990 - Non-trading company
HELLENS RESIDENTIAL LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GARDENS MADE EASY LTD HOUGHTON LE SPRING Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
RHD CONSTRUCTION & ENVIRONMENTAL CONTRACTORS LTD RYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
JIG UK PLANT HIRE LTD DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HBC UTILITIES LTD DARLINGTON UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HUGHES BROS FARMS LTD DARLINGTON UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
JIG UK DRAINAGE SOLUTIONS LTD DARLINGTON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HELLENS INVESTMENTS (SILVERLINK) LLP WASHINGTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_HELLENS_(CONTRACTS)_ - Accounts 2023-11-14 31-03-2023 £1,109,256 equity
JOHN_HELLENS_(CONTRACTS)_ - Accounts 2022-12-20 31-03-2022 £1,023,456 equity
JOHN_HELLENS_(CONTRACTS)_ - Accounts 2021-12-14 31-03-2021 £658,171 equity
JOHN_HELLENS_(CONTRACTS)_ - Accounts 2020-12-30 31-03-2020 £293,736 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BREWER & FIRKIN (HARTLEPOOL) COMPANY LIMITED BILLINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HELLENS GROUP LIMITED BILLINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
HIND CO 1 LIMITED BILLINGHAM Active MICRO ENTITY 11050 - Manufacture of beer
HIND CO 2 LIMITED BILLINGHAM Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
HELLENS GROUP HOLDINGS LIMITED BILLINGHAM ENGLAND Active GROUP 70100 - Activities of head offices