HG

HELLENS GROUP HOLDINGS LIMITED

Active

Company number 05964577

Billingham, England · Incorporated 12 October 2006

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

Last updated on 30 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 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
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
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
Mr Gavin David Cordwell-Smith
Born March 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kate Cordwell-Smith
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Accounts With Accounts Type Group
Accounts
17 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 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
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Group
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Group
Accounts
29 July 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Group
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Secretary Company With Change Date
Officers
12 October 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Group
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Legacy
Address
6 May 2009 View
Accounts With Accounts Type Group
Accounts
11 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Accounts
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Officers
12 October 2006 View
Incorporation Company
Incorporation
12 October 2006 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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