Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Helly-Hansen (U.K.) Limited
- Incorporated
- 7 February 1964 (62 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)
- Owned by
- Kontoor Brands, Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit G3(a) Birkbeck HouseColliers Way Phoenix ParkNottinghamNG8 6AT
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
British
Born January 1980 (46)
Secretary · Appointed 1 September 2009
British
Director · Appointed 30 September 2006
British
Born July 1973 (53)
Officer history (21 former)
16 August 2024
7 April 2022
Resigned Zeyl, Wybe Henry Christopher, Mrh as Director
28 January 2022
28 January 2022
28 January 2022
2 July 2018
Appointed Zeyl, Wybe Henry Christopher, Mrh as Director
2 January 2018
Resigned Wiley, David as Director
31 March 2015
Resigned Hogberg, Knut Are as Director
31 March 2015
22 August 2013
Resigned Krogstad, Espen as Director
1 September 2009
Resigned Kylstad, Frithjof as Secretary
1 September 2009
Appointed Krogstad, Espen as Director
1 September 2009
Appointed Wiley, David as Director
1 September 2009
Resigned Hegbom, Borre as Director
1 September 2009
6 February 2009
Appointed Hogberg, Knut Are as Director
13 June 2007
Resigned Weiss, Jorgen as Director
13 June 2007
Appointed Hegbom, Borre as Director
30 September 2006
30 September 2006
Appointed Weiss, Jorgen as Director
30 September 2006
1 June 1998
Appointed Kylstad, Frithjof as Secretary
29 May 1998
Resigned Fjeld, Lars-Petter as Director
29 May 1998
Resigned Fjeld, Lars-Petter as Secretary
30 April 1997
Resigned Malpas-Sands, Clive Edward as Director
5 December 1995
Appointed Fjeld, Lars-Petter as Secretary
5 December 1995
Resigned Malpas-Sands, Clive Edward as Secretary
22 September 1995
Appointed Malpas-Sands, Clive Edward as Secretary
22 September 1995
Appointed Malpas-Sands, Clive Edward as Director
21 September 1995
Resigned Jenssen, Per Anton as Secretary
21 September 1995
Resigned Fjeld, Lars-Petter as Director
21 September 1995
Resigned Jenssen, Per Anton as Director
30 April 1995
Appointed Fjeld, Lars-Petter as Director
30 April 1995
Appointed Fjeld, Lars-Petter as Director
30 April 1995
Resigned Kylstad, Frithjof as Director
30 April 1995
Resigned Skraning, Gyrd as Director
19 November 1993
6 July 1993
Appointed Jenssen, Per Anton as Secretary
6 July 1993
Appointed Jenssen, Per Anton as Director
6 July 1993
Resigned Gosiewski, Tadek Alan as Secretary
6 July 1993
Resigned Gosiewski, Tadek Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kontoor Brands, Inc.
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Business Corporation
Reg. no. 1776306
Former controllers (2)
31 May 2025
Ceased Canadian Tire Corporation — Owns 75–100% of shares
4 July 2018
Ceased Ontario Teachers Pension Plan — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Change of details for a person with significant control | |||
| 13 June 2025 | Notification of a person with significant control | |||
| 13 June 2025 | Cessation of a person with significant control |
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