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Company Information for

HEL GROUP LIMITED

UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU,
Company Registration Number
11032951
Private Limited Company
Active

Company Overview

About Hel Group Ltd
HEL GROUP LIMITED was founded on 2017-10-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Hel Group Limited is a Private Limited Company registered in ENGLAND 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
HEL GROUP LIMITED
 
Legal Registered Office
UNIT 2 CENTRO
BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SU
 
Previous Names
ENSCO 1262 LIMITED18/02/2019
Filing Information
Company Number 11032951
Company ID Number 11032951
Date formed 2017-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/11/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 12:17:41
Primary Source:Companies House
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Companies with same name HEL GROUP LIMITED
The following companies were found which have the same name as HEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEL GROUP HOLDINGS LIMITED UNIT 2 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HP2 7SU Active Company formed on the 2017-10-26
HEL GROUP HOLDINGS LIMITED 20 - 22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-06-27
HEL GROUP LIMITED 20 - 22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-06-26

Company Officers of HEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOHN DALE
 Director 2018-03-23
ANDREW ROGER DIXEY
 Director 2018-03-23
JASBIR SINGH
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2017-10-26 2018-03-23
LUKE EDWARD MATTHEWS
 Director 2017-10-26 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN DALE EARTHMILL LTD Director 2018-03-26 CURRENT 2009-03-12 Active
BERNARD JOHN DALE ENSCO 1012 LIMITED Director 2013-09-19 CURRENT 2013-09-13 Dissolved 2015-02-24
BERNARD JOHN DALE CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-11-14
BERNARD JOHN DALE CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
BERNARD JOHN DALE CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-06-28
BERNARD JOHN DALE CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
BERNARD JOHN DALE CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED Director 2012-09-17 CURRENT 2012-09-14 Dissolved 2015-11-17
BERNARD JOHN DALE CONNECTION CAPITAL CARRIED INTEREST LIMITED Director 2012-09-11 CURRENT 2012-09-07 Active
BERNARD JOHN DALE FERGUS WIND FARM LIMITED Director 2012-08-10 CURRENT 2010-06-29 Dissolved 2014-05-06
BERNARD JOHN DALE BEINN NA FAIRE WIND FARM LIMITED Director 2012-08-10 CURRENT 2010-06-29 Dissolved 2014-05-06
BERNARD JOHN DALE MEIKLETON WIND FARM LIMITED Director 2012-08-10 CURRENT 2009-03-18 Dissolved 2017-03-28
BERNARD JOHN DALE LEPHIN WIND FARM LIMITED Director 2012-08-10 CURRENT 2010-06-29 Dissolved 2017-03-28
BERNARD JOHN DALE BURCOTE WIND 7 LIMITED Director 2012-08-10 CURRENT 2010-06-29 Dissolved 2017-03-28
BERNARD JOHN DALE BLAIR WIND FARM LIMITED Director 2012-08-10 CURRENT 2009-03-18 Dissolved 2017-03-28
BERNARD JOHN DALE BENSHINNIE WIND FARM LIMITED Director 2012-08-10 CURRENT 2009-03-18 Dissolved 2017-03-28
BERNARD JOHN DALE BURCOTE WIND LIMITED Director 2012-08-10 CURRENT 2008-09-30 Active - Proposal to Strike off
BERNARD JOHN DALE RIGGHILL WIND FARM LIMITED Director 2012-08-10 CURRENT 2009-03-18 Active - Proposal to Strike off
BERNARD JOHN DALE CONNECTION CAPITAL FUND MANAGERS LIMITED Director 2012-02-22 CURRENT 2003-11-17 Liquidation
BERNARD JOHN DALE HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2008-04-02 Active
BERNARD JOHN DALE HOTBED GENERAL PARTNER LIMITED Director 2012-02-03 CURRENT 2005-12-20 Active
BERNARD JOHN DALE HOTBED NOMINEES LIMITED Director 2012-02-03 CURRENT 2006-01-13 Active
ANDREW ROGER DIXEY HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD Director 2018-03-23 CURRENT 1995-06-12 Active
ANDREW ROGER DIXEY HEL GROUP HOLDINGS LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
ANDREW ROGER DIXEY ON NEWCO LIMITED Director 2017-09-11 CURRENT 2017-07-06 Active
ANDREW ROGER DIXEY AGAR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2015-07-31 Active
JASBIR SINGH HEL GROUP HOLDINGS LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
JASBIR SINGH HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD Director 1995-06-12 CURRENT 1995-06-12 Active
JASBIR SINGH HEL LIMITED Director 1992-01-31 CURRENT 1987-07-14 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
2024-10-30CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-10-28REGISTRATION OF A CHARGE / CHARGE CODE 110329510005
2024-07-31APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONOVAN
2024-03-04FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 110329510004
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 110329510003
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-25CH01Director's details changed for Louise Madden on 2019-03-04
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110329510002
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07AP01DIRECTOR APPOINTED MR KEVIN O'DONOVAN
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER DIXEY
2019-10-30PSC05Change of details for Ensco 1261 Limited as a person with significant control on 2019-02-18
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR SCOTT BARHAM
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS
2019-03-06AP01DIRECTOR APPOINTED LOUISE MADDEN
2019-02-18RES15CHANGE OF COMPANY NAME 17/04/22
2019-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR PAUL STUART STURGEON
2018-06-25AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2018-06-19SH0131/05/18 STATEMENT OF CAPITAL GBP 47000
2018-06-12RES12Resolution of varying share rights or name
2018-06-04AP01DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN DALE
2018-04-16RES01ADOPT ARTICLES 16/04/18
2018-03-29PSC02Notification of Ensco 1261 Limited as a person with significant control on 2018-03-23
2018-03-29PSC07CESSATION OF CONNECTION CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 39576
2018-03-29SH0123/03/18 STATEMENT OF CAPITAL GBP 39576
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS
2018-03-28TM02Termination of appointment of Gateley Secretaries Limited on 2018-03-23
2018-03-28AP01DIRECTOR APPOINTED MR BERNARD JOHN DALE
2018-03-28AP01DIRECTOR APPOINTED MR ANDREW ROGER DIXEY
2018-03-28AP01DIRECTOR APPOINTED DR JASBIR SINGH
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110329510001
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26NEWINCNew incorporation
2017-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEL GROUP LIMITED 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 HEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEL GROUP LIMITED
Trademarks
We have not found any records of HEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEL GROUP LIMITED. 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 (74990 - Non-trading company) as HEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEL GROUP LIMITED 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 HEL GROUP LIMITED 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 HEL GROUP LIMITED 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 HP2 7SU