Helly-Hansen (U.K.) Limited

00791202

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT G3(A) BIRKBECK HOUSE, NOTTINGHAM, NG8 6AT

Incorporated 07/02/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Mr Piers Sheldon Barnes

director · Since 30/09/2006

GENERAL MANAGER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Piers Barnes

secretary · Since 01/09/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James Michael Brook

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Kontoor Brands, Inc.

75–100% shares

75–100% votes

Appoint directors

2626 Glenwood Avenue, Suite 550, Raleigh

Reg: 1776306 · North Carolina Secretary Of State · Business Corporation

Notified 01/06/2025

Former PSCs

Ontario Teachers Pension Plan

Ceased 04/07/2018

Canadian Tire Corporation

Ceased 31/05/2025

Charges0 outstanding

Charge

satisfied

DNB BANK ASA

Created 10/11/2017Registered 16/11/2017Satisfied 23/02/2023

Charge

satisfied

DNB BANK ASA

Created 10/11/2017Registered 14/11/2017Satisfied 23/02/2023

Charge

satisfied

DNB BANK ASA

Created 10/11/2017Registered 14/11/2017Satisfied 23/02/2023

Charge

satisfied

DNB BANK ASA

Created 01/11/2017Registered 06/11/2017Satisfied 23/02/2023

Charge

satisfied

DNB BANK ASA

Created 01/11/2017Registered 06/11/2017Satisfied 23/02/2023

Charge

satisfied

NORDEA FINANS NORGE AS

Created 02/09/2015Registered 11/09/2015Satisfied 03/05/2018

Charge

satisfied

NORDEA FINANS NORGE AS

Created 22/07/2015Registered 05/08/2015Satisfied 03/05/2018

charge

satisfied

NORDEA BANK NORGE ASA

Created 27/09/2012Registered 05/10/2012Satisfied 04/12/2017

charge

satisfied

NORDEA BANK NORGE ASA

Created 31/08/2012Registered 13/09/2012Satisfied 04/12/2017

charge

satisfied

DNB NOR BANK ASA

Created 29/04/2005Registered 07/05/2005Satisfied 30/08/2012

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 05/06/1997Registered 17/06/1997Satisfied 24/04/2009

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1989Registered 20/03/1989Satisfied 24/04/2001

charge

satisfied

CHRISTIANIA BANK OC KREDITKASSE.

Created 11/02/1987Registered 17/02/1987Satisfied 24/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1980Registered 23/10/1980Satisfied 14/08/1987