General information

Name:

Hel Group Ltd

Office Address:

9-10 Capital Business Park Manor Way WD6 1GW Borehamwood

Number: 11032951

Incorporation date: 2017-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Hel Group Limited. The company first started 3 years ago and was registered with 11032951 as its reg. no. The headquarters of this firm is registered in Borehamwood. You can reach them at 9-10 Capital Business Park, Manor Way. It is recognized as Hel Group Limited. It should be noted that this company also was registered as Ensco 1262 until the name was changed one year ago. The enterprise's SIC code is 74990: Non-trading company. 2019-06-30 is the last time the company accounts were filed.

As for the business, the majority of director's assignments have been carried out by Kevin O., Scott B., Louise M. and 2 remaining, listed below. When it comes to these five managers, Jasbir S. has supervised business the longest, having become a part of officers' team on March 2018.

  • Previous company's names
  • Hel Group Limited 2019-02-18
  • Ensco 1262 Limited 2017-10-26

Company staff

Kevin O.

Role: Director

Appointed: 01 March 2020

Latest update: 13 July 2020

Scott B.

Role: Director

Appointed: 04 March 2019

Latest update: 13 July 2020

Louise M.

Role: Director

Appointed: 04 March 2019

Latest update: 13 July 2020

Paul S.

Role: Director

Appointed: 17 September 2018

Latest update: 13 July 2020

Jasbir S.

Role: Director

Appointed: 23 March 2018

Latest update: 13 July 2020

People with significant control

The companies with significant control over this firm include: Hel Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Manor Way, WD6 1GW and was registered as a PSC under the reg no 11032619.

Hel Group Holdings Limited
Address: 9-10 Capital Business Park Manor Way, Borehamwood, WD6 1GW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11032619
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Connection Capital Llp
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of England And Wales
Registration number Oc349617
Notified on 26 October 2017
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 25 October 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th June 2019 (AA)
filed on: 10th, June 2020
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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