HEL GROUP LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Scott William Barham as a director on 2025-03-31

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02/04/252 April 2025 Full accounts made up to 2024-06-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-25 with no updates

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28/10/2428 October 2024 Registration of charge 110329510005, created on 2024-10-25

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31/07/2431 July 2024 Termination of appointment of Kevin O'donovan as a director on 2024-07-30

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04/03/244 March 2024 Full accounts made up to 2023-06-30

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22/12/2322 December 2023 Registration of charge 110329510004, created on 2023-12-22

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14/11/2314 November 2023 Director's details changed for Dr Jasbir Singh on 2023-10-01

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14/11/2314 November 2023 Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Margaret Louise Madden on 2023-10-01

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02/11/232 November 2023 Confirmation statement made on 2023-10-25 with no updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-06-30

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03/03/233 March 2023 Registration of charge 110329510003, created on 2023-02-28

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/02/2225 February 2022 Accounts for a small company made up to 2021-06-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-25 with no updates

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08/07/218 July 2021 Accounts for a small company made up to 2020-06-30

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07/04/207 April 2020 DIRECTOR APPOINTED MR KEVIN O'DONOVAN

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / ENSCO 1261 LIMITED / 18/02/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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13/03/1913 March 2019 DIRECTOR APPOINTED MR SCOTT BARHAM

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE MATTHEWS

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06/03/196 March 2019 DIRECTOR APPOINTED LOUISE MADDEN

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18/02/1918 February 2019 COMPANY NAME CHANGED ENSCO 1262 LIMITED CERTIFICATE ISSUED ON 18/02/19

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18/02/1918 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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11/10/1811 October 2018 DIRECTOR APPOINTED MR PAUL STUART STURGEON

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25/06/1825 June 2018 CURRSHO FROM 31/10/2018 TO 30/06/2018

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19/06/1819 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 47000

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12/06/1812 June 2018 VARYING SHARE RIGHTS AND NAMES

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE

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04/06/184 June 2018 DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS

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16/04/1816 April 2018 ADOPT ARTICLES 23/03/2018

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29/03/1829 March 2018 CESSATION OF CONNECTION CAPITAL LLP AS A PSC

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1261 LIMITED

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29/03/1829 March 2018 23/03/18 STATEMENT OF CAPITAL GBP 39576

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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28/03/1828 March 2018 DIRECTOR APPOINTED DR JASBIR SINGH

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28/03/1828 March 2018 DIRECTOR APPOINTED MR ANDREW ROGER DIXEY

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28/03/1828 March 2018 DIRECTOR APPOINTED MR BERNARD JOHN DALE

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110329510001

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE MATTHEWS

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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