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Home > England & Wales Companies > HELLERMANNTYTON FINANCE PLC
Company Information for

HELLERMANNTYTON FINANCE PLC

GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ,
Company Registration Number
08296528
Public Limited Company
Active

Company Overview

About Hellermanntyton Finance Plc
HELLERMANNTYTON FINANCE PLC was founded on 2012-11-16 and has its registered office in Crawley. The organisation's status is listed as "Active". Hellermanntyton Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HELLERMANNTYTON FINANCE PLC
 
Legal Registered Office
GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ
Other companies in RH10
 
Filing Information
Company Number 08296528
Company ID Number 08296528
Date formed 2012-11-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB155863482  
Last Datalog update: 2023-12-05 17:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLERMANNTYTON FINANCE PLC
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Company Officers of HELLERMANNTYTON FINANCE PLC

Current Directors
Officer Role Date Appointed
HAYLEY RIA WHITEHEAD
 Company Secretary 2012-11-16
SEAN PATRICK CORCORAN
 Director 2017-12-04
DAVID MATTHEW SHERBIN
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE MARIE COMPTON
 Director 2016-10-01 2017-12-04
MARTIN THOMAS CONLON
 Director 2016-10-01 2017-12-04
TIMOTHY CHRISTOPHER JONES
 Director 2012-11-16 2016-09-30
STEPHEN JAMES SALMON
 Director 2012-11-16 2016-09-30
ALEXANDER JOHN MOSS
 Director 2012-11-16 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW SHERBIN HELLERMANNTYTON HOLDINGS LIMITED Director 2016-10-01 CURRENT 2013-03-06 Active
DAVID MATTHEW SHERBIN APTIV LUXEMBOURG HOLDINGS (UK) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
DAVID MATTHEW SHERBIN APTIV EUROPEAN HOLDINGS (UK) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DAVID MATTHEW SHERBIN APTIV FINANCIAL SERVICES (UK) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID MATTHEW SHERBIN APTIV GLOBAL HOLDINGS (UK) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
DAVID MATTHEW SHERBIN APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
DAVID MATTHEW SHERBIN APTIV HOLDINGS (UK) LIMITED Director 2011-11-14 CURRENT 2011-08-04 Active
DAVID MATTHEW SHERBIN APTIV HOLDFI (UK) LIMITED Director 2011-08-18 CURRENT 2011-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-08Director's details changed for Mrs Hayley Ria Foster on 2022-10-26
2022-11-08CH01Director's details changed for Mrs Hayley Ria Foster on 2022-10-26
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MRS HAYLEY RIA FOSTER
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER JONES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CH01Director's details changed for Mr Timothy Christopher Jones on 2021-04-09
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-13AP01DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK CORCORAN
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CH03SECRETARY'S DETAILS CHNAGED FOR HAYLEY RIA WHITEHEAD on 2019-06-01
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON
2017-12-15AP01DIRECTOR APPOINTED MR SEAN PATRICK CORCORAN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE COMPTON
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;EUR 57100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR DAVID MATTHEW SHERBIN
2016-10-19AP01DIRECTOR APPOINTED MS MICHELE MARIE COMPTON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2016-10-19AP01DIRECTOR APPOINTED MR MARTIN THOMAS CONLON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;EUR 57100
2016-01-15AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;EUR 57100
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 01/05/2014
2014-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/05/2014
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ
2014-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-12-31AR0116/11/13 FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 01/02/2013
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17RES01ADOPT ARTICLES 03/12/2012
2012-12-10AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-26CERT8ACOMMENCE BUSINESS AND BORROW
2012-11-26SH50APPLICATION COMMENCE BUSINESS
2012-11-23MEM/ARTSARTICLES OF ASSOCIATION
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HELLERMANNTYTON FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLERMANNTYTON FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-21 ALL of the property or undertaking has been released from charge WILMINGTON TRUST (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of HELLERMANNTYTON FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HELLERMANNTYTON FINANCE PLC
Trademarks
We have not found any records of HELLERMANNTYTON FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLERMANNTYTON FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HELLERMANNTYTON FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLERMANNTYTON FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLERMANNTYTON FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLERMANNTYTON FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH10 1DQ