HEL GROUP HOLDINGS LIMITED

HEL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Non-trading company. The company's registered office is on Boundary Way, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. HEL GROUP HOLDINGS LIMITED previously had the company name ENSCO 1261 LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 2 CENTRO
Address Line 2	BOUNDARY WAY
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP2 7SU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	23/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 18/02/2019 onwards:

HEL GROUP HOLDINGS LIMITED

Prior to 18/02/2019:

ENSCO 1261 LIMITED

Directors

(The company's officers)

MR SCOTT WILLIAM BARHAM

(~48 year old British national)

WOOLVERSTONE HOUSE, 61-62 BERNERS STREET, LONDON, W1T 3NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2019

MARGARET LOUISE MADDEN

(~53 year old British national)

UNIT 2 CENTRO BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 04/03/2019

MR KEVIN O'DONOVAN

(~69 year old British national)

UNIT 2 CENTRO BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

DR JASBIR SINGH

(~70 year old British national)

9-10 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2018

MR PAUL STUART STURGEON

(~57 year old British national)

UNIT 2 CENTRO BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2018

Shareholders

(Persons of Significant Control)

Dr Jasbir Singh

(~70 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 23/03/2018

Connections

(Shared officers)

ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED

MR SCOTT WILLIAM BARHAM

ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED

MR SCOTT WILLIAM BARHAM

GARLANDS CONSULTING LIMITED

MR PAUL STUART STURGEON

HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD

DR JASBIR SINGH
MR PAUL STUART STURGEON

HEL GROUP LIMITED

MR SCOTT WILLIAM BARHAM
MARGARET LOUISE MADDEN
MR KEVIN O'DONOVAN
DR JASBIR SINGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)