HELLERMANNTYTON GROUP PLC
Active - Accounts Filed
General Information
NAME
HELLERMANNTYTON GROUP PLC
COMPANY NUMBER
08409650
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
19/02/2013
(11 years and 10 months old)
WEBSITE
www.hellermanntytoninvestors.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
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: 02072501446
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 |
|---|---|---|
| APTIV PLC | N/A | N/A |
| HELLERMANNTYTON GROUP PLC | Active - Accounts Filed | View Report |
| HELLERMANNTYTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLERMANNTYTON GROUP 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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLERMANNTYTON GROUP 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 |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 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 |
|
19/02/2013 - 21/03/2014 (1 years and 1 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/02/2013 - 13/03/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 09/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/06/2019 | Christian Herbert Niemann (921678083) has left the board |
| 17/06/2019 | New Board Member Andrew Thomas James Leyland (925947609) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Christian Herbert Niemann (921678083) Appointed |
| 21/10/2016 | Stephen James Salmon (900142143) has left the board |
| 09/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/01/2016 | David Baxter Newlands (901491865) has left the board |
| 18/01/2016 | David Clive Lindsell (905571986) has left the board |
| 18/01/2016 | Timothy John Pennington Hancock (917734169) has left the board |
| 18/01/2016 | John Anthony Biles (914396886) has left the board |
| 04/07/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 07/05/2014 | Alexander John Moss (917370228) has left the board |
| 07/05/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member John Anthony Biles (914396886) Appointed |
| 17/03/2014 | John Anthony Biles (917675253) has left the board |
| 07/06/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Timothy John Pennington Hancock (917734169) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 22/03/2013 | David Baxter Newlands (917675240) has left the board |
| 22/03/2013 | New Board Member David Baxter Newlands (901491865) Appointed |
| 21/03/2013 | Allan Gordon Murray-Jones (917595961) has left the board |
| 21/03/2013 | New Board Member John Anthony Biles (917675253) Appointed |
| 18/03/2013 | New Board Member Stephen James Salmon (900142143) Appointed |
| 18/03/2013 | Stephen James Salmon (917655561) has left the board |
| 14/03/2013 | Graeme Dominic Stening (908502256) has left the board |
| 14/03/2013 | New Board Member Stephen James Salmon (917655561) Appointed |
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