HELLERMANNTYTON LIMITED

HELLERMANNTYTON LIMITED is an active private limited company, incorporated on 12 December 2005. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. HELLERMANNTYTON LIMITED has two previous names, the most recent of which was HELLERMANNTYTON HOLDINGS LIMITED. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	GRIFFIN HOUSE
Address Line 2	135 HIGH STREET
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 1DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

25940 - Manufacture of fasteners and screw machine products

Company Name History

From 22/06/2006 onwards:

HELLERMANNTYTON LIMITED

From 12/01/2006 to 22/06/2006:

HELLERMANNTYTON HOLDINGS LIMITED

Prior to 12/01/2006:

DOUGHTY HANSON & CO (HARWICH 1) LTD

Directors

(The company's officers)

MRS HAYLEY RIA FOSTER

(~41 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR ANDREW THOMAS JAMES LEYLAND

(~49 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/06/2019

MR KARL ANTHONY RUSH

(~44 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MRS HAYLEY RIA FOSTER

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, ENGLAND

Current Secretary

Appointed on 01/08/2012

Connections

(Shared officers)

HELLERMANNTYTON DATA LIMITED

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON FINANCE PLC

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON GROUP PLC

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

HELLERMANNTYTON HOLDINGS LIMITED

MRS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

MYRNA LIMITED

MS HAYLEY RIA FOSTER
MR ANDREW THOMAS JAMES LEYLAND

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)