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Hellermanntyton Limited

05652018

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRIFFIN HOUSE, CRAWLEY, RH10 1DQ
Incorporated 12/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products
25940
Manufacture of fasteners and screw machine products

Officers

Mr Andrew Thomas James Leyland

director · Since 01/06/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Ms Hayley Ria Foster

director · Since 30/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Karl Anthony Rush

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Hellermanntyton Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, 135 High Street, Crawley, RH10 1DQ

Reg: 8432816 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 18/12/2014Registered 19/12/2014
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 12/12/2012Registered 21/12/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 12/12/2012Registered 21/12/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 12/12/2012Registered 21/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/04/2007Registered 03/05/2007Satisfied 11/01/2013
charge
outstanding

SPENCER INDUSTRIAL ESTATES LIMITED

Created 08/09/2006Registered 20/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2006Registered 04/07/2006Satisfied 11/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2006Registered 04/07/2006Satisfied 11/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/02/2006Registered 24/02/2006Satisfied 11/01/2013