Helly-hansen (u.k.) Limited

General information

Name:

Helly-hansen (u.k.) Ltd

Office Address:

Unit G3(a) Birkbeck House Colliers Way Phoenix Park NG8 6AT Nottingham

Number: 00791202

Incorporation date: 1964-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helly-hansen (u.k.) Limited with reg. no. 00791202 has been operating on the market for sixty years. This Private Limited Company is officially located at Unit G3(a) Birkbeck House, Colliers Way Phoenix Park in Nottingham and their area code is NG8 6AT. The enterprise's declared SIC number is 47710, that means Retail sale of clothing in specialised stores. Its most recent financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-04-05.

From the data we have gathered, the firm was started in February 1964 and has been presided over by seventeen directors, and out of them three (Jean-Philippe A., James B. and Piers B.) are still participating in the company's duties. Moreover, the director's assignments are regularly supported by a secretary - Piers B., who was officially appointed by the firm in 2009.

The companies that control this firm are as follows: Canadian Tire Corporation owns over 3/4 of company shares. This business can be reached in Toronto at Yonge Street, Ontario.

Company staff

Jean-Philippe A.

Role: Director

Appointed: 28 January 2022

Latest update: 27 March 2024

James B.

Role: Director

Appointed: 28 January 2022

Latest update: 27 March 2024

Piers B.

Role: Secretary

Appointed: 01 September 2009

Latest update: 27 March 2024

Piers B.

Role: Director

Appointed: 30 September 2006

Latest update: 27 March 2024

People with significant control

Canadian Tire Corporation
Address: Canadian Tire 2180 Yonge Street, Toronto, Ontario, Canada
Legal authority Canada
Legal form Corporation
Country registered Ontario, Canada
Place registered Directory Of Canadian Companies
Notified on 4 July 2018
Nature of control:
over 3/4 of shares
Ontario Teachers Pension Plan
Address: 5650 Yonge Street, Toronto M2m 4h5, Ontario, Canada
Legal authority Teachers Pension Act
Legal form Pension Fund
Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
60
Company Age

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