Hel Group Holdings Limited

11032619

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

UNIT 2 CENTRO, HEMEL HEMPSTEAD, HP2 7SU

Incorporated 26/10/2017

Compliance

Last accounts

30/06/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/10/2024

Due 05/11/2025

Overdue

Industry

74990

Non-trading company

Officers

Dr Jasbir Singh

director · Since 23/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Paul Stuart Sturgeon

director · Since 17/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Margaret Louise Madden

director · Since 04/03/2019

CEO

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Adam Troy Lawrence

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Connection Capital Llp

Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: Oc349617 · Register Of England And Wales · Limited Liability Partnership

Notified 26/10/2017

Dr Jasbir Singh

25–50% shares

British · United Kingdom · Age 73

9-10 Capital Business Park, Manor Way, Borehamwood, WD6 1GW

Notified 23/03/2018

Charges5 outstanding

Charge

outstanding

CONNECTION CAPITAL LLP

Created 25/10/2024Registered 28/10/2024

Charge

outstanding

CONNECTION CAPITAL LLP

Created 22/12/2023Registered 22/12/2023

Charge

outstanding

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 28/02/2023Registered 03/03/2023

Charge

outstanding

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 25/09/2020Registered 02/10/2020

Charge

outstanding

CONNECTION CAPITAL LLP

Created 23/03/2018Registered 28/03/2018