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All Information about:
Name

HEL Group Limited
Address
Unit 2 Centro
Boundary Way
Hemel Hempstead
HP2 7SU
VAT ID no VAT ID available
Company No. 11032951 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ensco 1262 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hel Group Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 11032619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Connection Capital Llp Status: Ceased Notified: 26/10/2017 Ceased: 23/03/2018 Companies House Number: Oc349617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barham, Scott William London, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Margaret Louise Hemel Hempstead, England Status: Active Notified: 04/03/2019 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    O'Donovan, Kevin Hemel Hempstead, England Status: Active Notified: 01/03/2020 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasbir Borehamwood, England Status: Active Notified: 23/03/2018 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Jasbir, Dr Hemel Hempstead, England Status: Active Notified: 23/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (2)

    gb-flag HEL Limited Status: Active Notified: 23/03/2018 Companies House Number: 02147149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HEL Limited Status: Active Notified: 23/03/2018 Companies House Number: 02147149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •