Hel Limited

Active02147149 Private limited company

What Hel say about themselves

“To help create a Healthier, Sustainable, Safer world for everyone, through the manufacturer of scientific instruments and automation software”

— from helgroup.com
Incorporated
14 July 1987 (39 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
Unit 2 Centro
Boundary Way
Hemel Hempstead
HP2 7SU

Filing status

Accounts due
18 November 2026
Last accounts
30 June 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
23
Outstanding
14
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born December 1947 (78)
Director · Appointed 1 December 2025
British
Born July 1953 (73)
Officer history (13 former)
24 June 2026
Appointed Berenblut, Brian Joseph as Director
5 June 2026
Resigned Robinson, Kevin John as Director
1 December 2025
Appointed Singh, Jasbir, Dr as Director
20 November 2025
Resigned Sturgeon, Paul Stuart as Secretary
20 November 2025
Resigned Sturgeon, Paul Stuart as Director
7 October 2025
Resigned Madden, Margaret Louise as Director
18 September 2025
Appointed Robinson, Kevin John as Director
30 July 2025
Resigned Eggleston, Roy as Director
21 May 2023
3 May 2021
Resigned Appleton, Mark Stewart as Director
3 May 2021
Resigned Singh, Jasbir, Dr as Director
31 July 2019
Resigned Dhallu, Gurchetan Singh as Director
4 March 2019
Appointed Madden, Margaret Louise as Director
17 September 2018
Resigned Singh, Jasbir, Dr as Secretary
17 September 2018
Appointed Sturgeon, Paul Stuart as Director
17 September 2018
Appointed Sturgeon, Paul Stuart as Secretary
23 March 2018
Appointed Dhallu, Gurchetan Singh as Director
23 March 2018
23 March 2018
Appointed Eggleston, Roy as Director
23 March 2018
Appointed Appleton, Mark Stewart as Director
23 March 2018
Resigned Berenblut, Brian Joseph as Director
23 March 2018
Resigned Dixey, Andrew Roger as Director
23 March 2018
Appointed Dixey, Andrew Roger as Director
22 June 2009
Resigned Waldram, Simon Patrick as Director
1 February 1992
Appointed Waldram, Simon Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16599961
Former controllers (3)
7 August 2025
Ceased Hel Group Limited — Owns 75–100% of shares
23 March 2018
Ceased Brian Joseph Berenblut — Owns 25–50% of shares
23 March 2018
Ceased Jasbir Singh — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hel Limited This company Owns 75–100% of shares

Filings 180

Show all 180 filings

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