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HELLIER GROUP HOLDINGS LIMITED

HELLIER GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Hendford, Yeovil. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HELLIER GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13519953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HENDFORD MANOR
Post TownYEOVIL
CountySOMERSET
CountryUNITED KINGDOM
PostcodeBA20 1UN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
HELLIER GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JACK RYAN HELLIER
(~20 year old British national)
HENDFORD MANOR, YEOVIL, SOMERSET, BA20 1UN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2023
MR MARTIN HELLIER
(~52 year old British national)
HENDFORD MANOR HENDFORD, YEOVIL, SOMERSET, BA20 1UN, ENGLAND
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in ENGLAND
Appointed on 20/07/2021
MATHEW CHARLES JOHN PERKS
(~36 year old British national)
HENDFORD MANOR, YEOVIL, SOMERSET, BA20 1UN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mr Martin Hellier
(~52 year old British national)
Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2021

Connections

(Shared officers)
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR JACK RYAN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
  • MR MARTIN HELLIER
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)

HELLIER GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BA20 1UN.

Map of HELLIER GROUP HOLDINGS LIMITED at local scale
Map of HELLIER GROUP HOLDINGS LIMITED at local scale
Map of HELLIER GROUP HOLDINGS LIMITED at district scale
Map of HELLIER GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA20 1UN

Other companies with registered offices in BA20 1UN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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