HEL GROUP LIMITED
HEL GROUP 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: Full. HEL GROUP LIMITED previously had the company name ENSCO 1262 LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11032951 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 CENTRO |
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Address Line 2 | BOUNDARY WAY |
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Post Town | HEMEL HEMPSTEAD |
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Country | ENGLAND |
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Postcode | HP2 7SU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 23/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 18/02/2019 onwards:
HEL GROUP LIMITED
Prior to 18/02/2019:
ENSCO 1262 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)
UNIT 2 CENTRO BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND
- 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
Connections
(Shared officers)
GARLANDS CONSULTING LIMITED
- DR JASBIR SINGH
- MR PAUL STUART STURGEON
- MR SCOTT WILLIAM BARHAM
- MARGARET LOUISE MADDEN
- MR KEVIN O'DONOVAN
- DR JASBIR SINGH
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)
HEL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7SU.
Map of HEL GROUP LIMITED at local scale
Map of HEL GROUP LIMITED at district scale
More Companies in HP2 7SU
Other companies with registered offices in HP2 7SU:
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)