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Summary

Affiliates

Contact details4

Officers15

Events2

Documents97

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HELLERMANNTYTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2005 (18 years ago)

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Summary

NameHELLERMANNTYTON LIMITED
Historical names
  • HELLERMANNTYTON HOLDINGS LIMITED
  • DOUGHTY HANSON & CO (HARWICH 1) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05652018
LEI Code
  • 213800VP77XSSIZAYA86
CAGE Code
  • U0316
  • K0720
  • K1793
Incorporation Date12 Dec 2005 (18 years ago) / 717 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MYRNA*************************

ActiveUnited Kingdom

STAEN*********

ActiveUnited Kingdom

HELLE***********************

ActiveUnited Kingdom

Contact details

Legal addressWEST SUSSEX, CRAWLEY, GRIFFIN HOUSE, 135 HIGH STREET, RH10 1DQ
Phone
  • +44************
  • +44************
Fax
  • +44************
  • +44************

Officers

individual

IndividualUnited Kingdom

Hellermanntyton Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bone, Steven

Director


Appointed on12 Dec 2005

Resigned on05 Jun 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Jones, Timothy Christopher

Director


Appointed on05 Jun 2006

Resigned on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Hayley Ria

Secretary


Appointed on01 Aug 2012

individual

IndividualUnited Kingdom

Jones, Timothy Christopher

Secretary


Appointed on14 Apr 2008

Resigned on01 Aug 2012

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Events

Old value

22 Jun 2006

Name changeHELLERMANNTYTON HOLDINGS LIMITED

12 Jan 2006

Name changeDOUGHTY HANSON & CO (HARWICH 1) LTD

Documents

DateNameTypeDocument
08 Nov 2022Change person director company with change dateCH01View
07 Mar 2022Annual return company with made up dateAR01View
17 Feb 2022Annual return company with made up dateAR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800VP77XSSIZAYA86
  • Legal nameHELLERMANNTYTON LIMITED
  • Registration date19 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2019
  • Next renewal19 Feb 2017

Frequently asked questions

Where is HELLERMANNTYTON LIMITED's headquarters?

HELLERMANNTYTON LIMITED's headquarters is located at WEST SUSSEX, CRAWLEY, GRIFFIN HOUSE, 135 HIGH STREET, RH10 1DQ

What is HELLERMANNTYTON LIMITED's industry?

HELLERMANNTYTON LIMITED is in the industry of Manufacture of other plastic products

What year was HELLERMANNTYTON LIMITED started?

HELLERMANNTYTON LIMITED was started in 2005

What is the LEI number of HELLERMANNTYTON LIMITED?

HELLERMANNTYTON LIMITED LEI number is 213800VP77XSSIZAYA86

What is the CAGE number of HELLERMANNTYTON LIMITED?

HELLERMANNTYTON LIMITED CAGE number is U0316, K0720, K1793

Sources: Companies House