HG

HELLENS GROUP LIMITED

Active

Company number 04670660

Billingham, England · Incorporated 19 February 2003

Reading Room Cottage The Avenue, Wynyard, Billingham, TS22 5SH, England

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Kate Cordwell-Smith
Born December 1976
Significant Influence Or Control
6 April 2016
PS
Hellens Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Gavin David Cordwell-Smith
Born March 1976
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
17 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Small
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Accounts With Accounts Type Small
Accounts
3 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Legacy
Mortgage
25 February 2015 View
Legacy
Mortgage
20 February 2015 View
Legacy
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Legacy
Mortgage
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Accounts With Accounts Type Small
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Legacy
Address
6 May 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Small
Accounts
26 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Accounts With Accounts Type Group
Accounts
25 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Group
Accounts
25 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Accounts
30 December 2003 View
Statement Of Affairs
Miscellaneous
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Officers
19 February 2003 View
Incorporation Company
Incorporation
19 February 2003 View
Legacy
Officers
19 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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