All Information about:

Name	HEL Limited
Address	9-10 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 May 2018
Company Register Address	Unit 2 Centro Borehamwood HP2 7SU
Company No.	02147149 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hel Group Limited Status: Active Notified: 23/03/2018 Companies House Number: 11032951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berenblut, Brian Joseph Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Singh, Jasbir Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Eggleston, Roy Hemel Hempstead, England Status: Active Notified: 23/03/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Margaret Louise Manor Way, Borehamwood, Hertfordshire Status: Active Notified: 04/03/2019 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sturgeon, Paul Stuart Hemel Hempstead, England Status: Active Notified: 17/09/2018 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sturgeon, Paul Stuart Hemel Hempstead, England Status: Active Notified: 17/09/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Hazard Evaluation Laboratory (Consultants) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03067250 Nature of Control