HELLY-HANSEN (U.K.) LIMITED

Company number 00791202 · Monitor this company

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174 filings

Date	Filing
23 Apr 2026	Confirmation statement made on 2026-04-05 with no updates · 3 pages	View document
6 Aug 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
16 Jun 2025	Change of details for a person with significant control · 3 pages	View document
13 Jun 2025	Notification of Kontoor Brands, Inc. as a person with significant control on 2025-06-01 · 2 pages	View document
13 Jun 2025	Cessation of Canadian Tire Corporation as a person with significant control on 2025-05-31 · 1 page	View document
14 May 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
19 Aug 2024	Termination of appointment of Jean-Philippe Arcand as a director on 2024-08-16 · 1 page	View document
21 May 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
4 Jan 2024	Full accounts made up to 2022-12-31 · 35 pages	View document
10 May 2023	Confirmation statement made on 2023-04-05 with no updates · 3 pages	View document
23 Feb 2023	Satisfaction of charge 007912020014 in full · 1 page	View document
23 Feb 2023	Satisfaction of charge 007912020013 in full · 1 page	View document
23 Feb 2023	Satisfaction of charge 007912020010 in full · 1 page	View document
23 Feb 2023	Satisfaction of charge 007912020012 in full · 1 page	View document
23 Feb 2023	Satisfaction of charge 007912020011 in full · 1 page	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
13 Jul 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
21 Jun 2021	Confirmation statement made on 2021-04-05 with no updates · 3 pages	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
18 Jul 2018	DIRECTOR APPOINTED MRH WYBE HENRY CHRISTOPHER ZEYL	View document
17 Jul 2018	CESSATION OF ONTARIO TEACHERS PENSION PLAN AS A PSC	View document
17 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADIAN TIRE CORPORATION	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SHELDON BARNES / 04/07/2018	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007912020008	View document
3 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007912020009	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WILEY	View document
4 Dec 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
4 Dec 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 007912020014	View document
14 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 007912020013	View document
14 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 007912020012	View document
6 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 007912020011	View document
6 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 007912020010	View document
11 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 007912020009	View document
5 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 007912020008	View document
10 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
2 Apr 2015	DIRECTOR APPOINTED MR WILHELM MATHESON	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR KNUT HOGBERG	View document
13 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / PIERS BARNES / 12/02/2015	View document
13 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / PIERS BARNES / 12/02/2015	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
14 Oct 2013	AUDITOR'S RESIGNATION	View document
14 Oct 2013	SECTION 519 OF THE COMPANIES ACT 2006	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ESPEN KROGSTAD	View document
15 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
5 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
5 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
17 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
12 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILEY / 12/04/2011 · 2 pages	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ESPEN KROGSTAD / 12/04/2011 · 2 pages	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
23 Mar 2011	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT G3(A) BIRBECK HOUSE COLLIERS WAY PHOENIX PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6AT UNITED KINGDOM	View document
31 Jan 2011	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
17 Sep 2009	APPOINTMENT TERMINATED DIRECTOR BORRE HEGBOM	View document
17 Sep 2009	DIRECTOR APPOINTED DAVID WILEY	View document
17 Sep 2009	DIRECTOR APPOINTED ESPEN KROGSTAD	View document
17 Sep 2009	SECRETARY APPOINTED PIERS BARNES	View document
17 Sep 2009	APPOINTMENT TERMINATED SECRETARY FRITHJOF KYLSTAD	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
20 Apr 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	DIRECTOR APPOINTED KNUT ARE HOGBERG	View document
25 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
3 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
24 Oct 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
7 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS	View document
17 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	S366A DISP HOLDING AGM 19/08/03	View document
15 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
17 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jan 2003	NC INC ALREADY ADJUSTED 13/12/02	View document
17 Jan 2003	£ NC 400000/700000 13/12	View document
17 Jan 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 May 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
24 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
25 May 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
29 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 May 1998	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS	View document
30 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
13 Jan 1998	REGISTERED OFFICE CHANGED ON 13/01/98 FROM: ST MARYS HALL 17A BARKERGATE NOTTINGHAM NG1 1JU	View document
17 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
21 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS	View document
1 Aug 1996	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS	View document
31 May 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
21 Dec 1995	DIRECTOR RESIGNED	View document
12 Dec 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	DIRECTOR RESIGNED	View document
24 May 1995	DIRECTOR RESIGNED	View document
12 Apr 1995	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 82 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	REGISTERED OFFICE CHANGED ON 16/11/94 FROM: COLLEGE STREET KEMPSTON BEDFORD MK42 8NA	View document
22 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
20 Apr 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS	View document
28 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
4 Apr 1993	RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS	View document
4 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1992	REGISTERED OFFICE CHANGED ON 23/04/92	View document
23 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
23 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
10 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
10 May 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
27 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jun 1990	ADOPT MEM AND ARTS 02/05/90	View document
9 Mar 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
9 Mar 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
27 Jun 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
20 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Nov 1988	DIRECTOR RESIGNED	View document
13 Apr 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
13 Apr 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS	View document
14 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Jun 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 May 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
27 May 1986	RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS	View document
7 Feb 1964	CERTIFICATE OF INCORPORATION	View document