HELLENS GROUP HOLDINGS LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

HELLENS GROUP HOLDINGS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
HELLENS GROUP HOLDINGS LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964577. The accounts status is GROUP and accounts are next due on 31/12/2024.

HELLENS GROUP HOLDINGS LIMITED - BILLINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN DAVID CORDWELL-SMITH Mar 1976 BRITISH SEC 2006-10-12 CURRENT
MR GAVIN DAVID CORDWELL-SMITH Mar 1976 British DIR 2006-10-12 CURRENT
MRS KATE CORDWELL-SMITH Dec 1976 British DIR 2006-10-12 CURRENT
SWIFT INCORPORATIONS LIMITED NOMSEC 2006-10-12 UNTIL 2006-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin David Cordwell-Smith 2016-04-06 3/1976 Billingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kate Cordwell-Smith 2016-04-06 12/1976 Billingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED HOUSE SCHOOL LIMITED STOCKTON ON TEES Active FULL 85100 - Pre-primary education
JOHN HELLENS (CONTRACTS) LIMITED BILLINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
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
HELLENS RESIDENTIAL LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HELLENS LAND LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEDE HOMES LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HELLENS RETAIL (SPENNYMOOR) LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELLENS BGV LIMITED WASHINGTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SAINT CUTHBERT HOMES LIMITED WASHINGTON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HELLENS INVESTMENTS (WASHINGTON) LLP WASHINGTON Active TOTAL EXEMPTION FULL None Supplied
HELLENS INVESTMENTS (EPPLETON) LLP WASHINGTON Active TOTAL EXEMPTION FULL None Supplied
HELLENS INVESTMENTS (CARLTON) LLP WASHINGTON Active TOTAL EXEMPTION FULL None Supplied
HELLENS INVESTMENTS (SILVERLINK) LLP WASHINGTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HELLENS_GROUP_HOLDINGS_LI - Accounts 2023-11-16 31-03-2023
HELLENS_GROUP_HOLDINGS_LI - Accounts 2022-12-20 31-03-2022 £2,744,235 equity
HELLENS_GROUP_HOLDINGS_LI - Accounts 2021-12-14 31-03-2021 £2,748,391 equity
HELLENS_GROUP_HOLDINGS_LI - Accounts 2020-12-30 31-03-2020 £2,753,610 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HELLENS (CONTRACTS) LIMITED BILLINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
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