CompaniesInTheUK

HELLERMANNTYTON LIMITED

Company number 05652018 ·

Active

100 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 26 pages View document
14 Nov 2025 Confirmation statement · 3 pages Subscribers only
14 Jul 2025 Full accounts made up to 2024-12-31 · 26 pages View document
13 Mar 2025 Termination of a secretary appointment · 1 page Subscribers only
15 Jan 2025 Confirmation statement · 3 pages Subscribers only
15 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
22 Apr 2024 Full accounts made up to 2022-12-31 · 27 pages View document
11 Jan 2024 Confirmation statement · 3 pages Subscribers only
7 Sep 2023 Appointment of a director · 2 pages Subscribers only
4 Jul 2023 Full accounts made up to 2021-12-31 · 26 pages View document
14 Dec 2022 Confirmation statement · 3 pages Subscribers only
8 Nov 2022 Change of director's details · 2 pages Subscribers only
17 Feb 2022 Annual return · 4 pages Subscribers only
17 Jan 2022 Confirmation statement · 5 pages Subscribers only
5 Jan 2022 Full accounts made up to 2020-12-31 · 26 pages View document
14 Jul 2021 Appointment of a director · 2 pages Subscribers only
14 Jul 2021 Termination of a director appointment · 1 page Subscribers only
23 Dec 2019 Confirmation statement Subscribers only
15 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 Appointment of a director Subscribers only
13 Jun 2019 Change of particulars for secretary Subscribers only
13 Jun 2019 Termination of a director appointment Subscribers only
21 Dec 2018 Confirmation statement Subscribers only
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 Change of director's details Subscribers only
18 Dec 2017 Confirmation statement Subscribers only
14 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 Confirmation statement Subscribers only
19 Oct 2016 Termination of a director appointment Subscribers only
19 Oct 2016 Appointment of a director Subscribers only
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Mar 2016 Annual return Subscribers only
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2015 Change of particulars for secretary Subscribers only
16 Mar 2015 Annual return Subscribers only
19 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056520180010 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ View document
4 Apr 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View document
4 Apr 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
4 Apr 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
31 Dec 2013 Change of director's details Subscribers only
31 Dec 2013 Annual return Subscribers only
31 Dec 2013 Change of director's details Subscribers only
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 Change of particulars for secretary Subscribers only
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jan 2013 Annual return Subscribers only
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Dec 2012 ADOPT ARTICLES 03/12/2012 View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Termination of a secretary appointment Subscribers only
7 Aug 2012 Appointment of a secretary Subscribers only
17 Feb 2012 Annual return Subscribers only
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 Annual return Subscribers only
25 Jan 2011 Annual return Subscribers only
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages View document
7 Jan 2010 Change of director's details Subscribers only
7 Jan 2010 Annual return Subscribers only
7 Jan 2010 Change of director's details Subscribers only
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 Filing Subscribers only
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 Filing Subscribers only
18 Apr 2008 Filing Subscribers only
4 Feb 2008 Filing Subscribers only
4 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 Filing Subscribers only
1 Feb 2007 Filing Subscribers only
17 Jan 2007 Filing Subscribers only
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 MEMORANDUM OF ASSOCIATION View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 Filing Subscribers only
26 Jun 2006 Filing Subscribers only
22 Jun 2006 COMPANY NAME CHANGED HELLERMANNTYTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/06 View document
15 Jun 2006 Filing Subscribers only
15 Jun 2006 Filing Subscribers only
15 Jun 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 45 PALL MALL LONDON SW1Y 5JG View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2006 PREF SHARES 14/02/06 View document
20 Feb 2006 ARTICLES OF ASSOCIATION View document
20 Feb 2006 Filing Subscribers only
20 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2006 £ NC 29000/29000000 14/ View document
15 Feb 2006 Filing Subscribers only
15 Feb 2006 Filing Subscribers only
15 Feb 2006 Filing Subscribers only
15 Feb 2006 Filing Subscribers only
12 Jan 2006 COMPANY NAME CHANGED DOUGHTY HANSON & CO (HARWICH 1) LTD CERTIFICATE ISSUED ON 12/01/06 View document
12 Dec 2005 Incorporation Subscribers only