HELLERMANNTYTON FINANCE PLC
Active - Accounts Filed
General Information
NAME
HELLERMANNTYTON FINANCE PLC
COMPANY NUMBER
08296528
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2012
(12 years and 1 months old)
WEBSITE
www.hellermanntyton.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1DQ
Telephone: 01293537272
TPS: No
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
Telephone: 537272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLERMANNTYTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELLERMANNTYTON FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLERMANNTYTON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLERMANNTYTON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLERMANNTYTON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/11/2012 - 26/06/2013 (7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2012 - Present (12 years and 1 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | David Matthew Sherbin (916258154) has left the board |
| 17/09/2019 | Sean Patrick Corcoran (924121269) has left the board |
| 17/09/2019 | New Board Member Timothy Christopher Jones (911136281) Appointed |
| 17/09/2019 | New Board Member Andrew Thomas James Leyland (925947609) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/12/2017 | Martin Thomas Conlon (920441482) has left the board |
| 19/12/2017 | New Board Member Sean Patrick Corcoran (924121269) Appointed |
| 18/12/2017 | Michele Marie Compton (919755288) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 31/10/2016 | David Matthew Sherbin (921679953) has left the board |
| 31/10/2016 | New Board Member David Matthew Sherbin (916258154) Appointed |
| 28/10/2016 | Michele Marie Compton (921668750) has left the board |
| 28/10/2016 | Martin Thomas Conlon (921668619) has left the board |
| 28/10/2016 | New Board Member Martin Thomas Conlon (920441482) Appointed |
| 28/10/2016 | New Board Member Michele Marie Compton (919755288) Appointed |
| 24/10/2016 | New Board Member David Matthew Sherbin (921679953) Appointed |
| 21/10/2016 | New Board Member Michele Marie Compton (921668750) Appointed |
| 21/10/2016 | Timothy Christopher Jones (911136281) has left the board |
| 21/10/2016 | New Board Member Martin Thomas Conlon (921668619) Appointed |
| 21/10/2016 | Stephen James Salmon (900142143) has left the board |
| 09/07/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 07/05/2014 | Change in Reg. Office |
| 04/01/2014 | New Annual Return filed |
| 23/07/2013 | Alexander John Moss (917370228) has left the board |
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