HG

HELLERMANNTYTON GROUP PLC

Active

Company number 08409650

Crawley · Incorporated 19 February 2013

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

Last updated on 21 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2015

Company overview

Incorporated on 19 February 2013 and registered in England and Wales, HELLERMANNTYTON GROUP PLC remains an active public limited company, now trading for 13 years. Its registered office is at Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by Aptiv Holdings (Us) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEYLAND, Andrew Thomas James (appointed 1 June 2019) and FOSTER, Hayley Ria (appointed 30 June 2021). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 18 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 83 filings are recorded against the company at Companies House, most recently an accounts filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

FH
FOSTER, Hayley Ria
Director
30 June 2021
LA
LEYLAND, Andrew Thomas James
Director
1 June 2019
NC
NIEMANN, Christian Herbert, Hans
Director · Resigned
1 October 2016
ND
NEWLANDS, David Baxter
Director · Resigned
13 March 2013
BJ
BILES, John Anthony
Director · Resigned
13 March 2013
HT
HANCOCK, Timothy John Pennington
Director · Resigned
13 March 2013
LD
LINDSELL, David Clive
Director · Resigned
13 March 2013
FH
FOSTER, Hayley Ria
Secretary · Resigned
13 March 2013
SS
SALMON, Stephen James
Director · Resigned
6 March 2013
JT
JONES, Timothy Christopher
Director · Resigned
6 March 2013
SG
STENING, Graeme Dominic
Director · Resigned
19 February 2013
MA
MURRAY-JONES, Allan Gordon
Secretary · Resigned
19 February 2013
MA
MOSS, Alexander John
Director · Resigned
19 February 2013

Persons with significant control

PS
Aptiv Holdings (Us) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2020

Funding

2 funding rounds
16 December 2015
Shares allotted · 0 shares allotted
—
2 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Change Person Secretary Company With Change Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Court Order
Miscellaneous
22 December 2015 View
Resolution
Resolution
12 November 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Resolution
Resolution
18 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Resolution
Resolution
20 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Change Person Secretary Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 June 2013 View
Accounts With Accounts Type Initial
Accounts
30 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2013 View
Certificate Capital Cancellation Share Premium Account
Capital
9 May 2013 View
Legacy
Capital
9 May 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Resolution
Resolution
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Alter Shares Subdivision
Capital
10 April 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Legacy
Incorporation
20 February 2013 View
Application Trading Certificate
Reregistration
20 February 2013 View
Incorporation Company
Incorporation
19 February 2013 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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  • Credit score & payment risk
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