Hellyar Plastics Limited

Active01614580 Private limited company
Incorporated
17 February 1982 (44 years)
Industry
Non-trading company (74990)
Directors
James Alexander Neal
Neil Michael Fraser
Accounts type
Dormant
Region
South East
Address
Tyler Way
Swalecliffe
Whitstable
CT5 2RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Neal, James Alexander
Director · Appointed 1 April 2015
British
Born May 1984 (42)
Secretary · Appointed 1 April 1998
British
Fraser, Neil Michael
Director · Appointed 18 September 1997
British
Born March 1964 (62)
Director · Appointed 1 July 1991
British
Born July 1961 (65)
Officer history (11 former)
1 April 2015
Appointed Neal, James Alexander as Director
31 January 2014
Resigned Guthrie, Neal Robert as Director
18 June 2011
Resigned Hellyar, John Edward as Director
13 July 2007
Resigned Murphy, Terence Henry as Director
3 November 2006
Resigned Taft, Martin Stephen as Director
14 September 2004
Appointed Taft, Martin Stephen as Director
31 August 2004
Resigned Winford, Graham John as Director
22 December 2003
Appointed Guthrie, Neal Robert as Director
16 May 2003
Resigned Gray, Catherine Louise as Director
29 May 2002
Resigned Dixon, Peter John as Director
31 August 2001
Resigned Mcintosh, Douglas Roy as Director
1 September 2000
Appointed Gray, Catherine Louise as Director
1 April 1998
Appointed Hellyar, David Ian as Secretary
31 March 1998
Resigned Palmer, Gerald as Secretary
31 March 1998
Resigned Palmer, Gerald as Director
18 September 1997
Appointed Winford, Graham John as Director
18 September 1997
Appointed Mcintosh, Douglas Roy as Director
18 September 1997
Appointed Fraser, Neil Michael as Director
15 May 1993
Resigned Bruce, David Alexander as Director
1 July 1991
Appointed Hellyar, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00694742

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited Owns 75–100% of shares
Brett Nova UK Limited Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited This company Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£976
Employees
3

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £976 £976 £976
Balance sheet detail
202520242023
Net Assets£976£976£976
Shareholder Funds£976£976£976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates31 March 2026
21 November 2025Accounts for a dormant company30 June 2025
1 April 2025Confirmation statement with no updates31 March 2025
27 November 2024Accounts for a dormant company30 June 2024
16 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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