Hel Group Holdings Limited
Company Profile
live
MediumHel Group Holdings Limited
11032619•Private Limited With Share Capital
Unit 2 Centro Boundary Way, Hemel Hempstead, HP27SU
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Incorporated
26/10/2017
Company Age
8 years
Directors
5
Employees
87
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hel Group Holdings Limited (11032619) is a private limited with share capital incorporated on 26/10/2017 (8 years old) and registered in hemel hempstead, HP27SU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 26/10/2017
HP27SU
87 employees
Financial Overview
Total Assets
£6.78M
Liabilities
£14.99M
Net Assets
£-8.21M
Turnover
£11.55M
Cash
£266.1K
Key Metrics
87
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Resolution
Category:Resolution
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Capital Cancellation Shares
Category:Capital
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Legacy
Category:Capital
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:20-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2019
Confirmation Statement
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Incorporation Company
Category:Incorporation
Date:26-10-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD61GW
Unit 2 Centro Boundary Way, Hemel Hempstead, HP27SURegistered
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Contact
02087360640
Unit 2 Centro Boundary Way, Hemel Hempstead, HP27SU