Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Hellermanntyton Data Limited
- Incorporated
- 9 August 1989 (37 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Griffin House135 High StreetCrawleyRH10 1DQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1980 (46)
Director · Appointed 30 June 2021
British
Born October 1982 (44)
Director · Appointed 1 June 2019
British
Born March 1975 (51)
Officer history (18 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
1 September 2021
30 June 2021
30 June 2021
1 June 2019
31 May 2019
1 October 2016
30 September 2016
30 June 2016
31 May 2016
1 August 2012
Appointed Foster, Hayley Ria as Secretary
1 August 2012
14 April 2008
14 April 2008
17 January 2007
17 January 2007
15 February 2006
15 February 2006
31 December 2003
1 August 2002
5 July 2002
Resigned Thomson, Ian Spence as Director
6 September 2001
14 November 2000
14 November 2000
1 April 2000
Appointed Thomson, Ian Spence as Director
29 February 2000
29 February 2000
Resigned James, Jason Lee as Director
29 February 2000
Resigned Mcgarry, John Ciaran as Director
29 February 2000
Resigned Weatherley, Neil as Director
29 February 2000
29 February 2000
Resigned Reid, Colin James as Director
29 February 2000
3 November 1997
Appointed James, Jason Lee as Director
2 March 1995
Appointed Weatherley, Neil as Director
1 August 1993
Appointed Reid, Colin James as Director
31 July 1992
Appointed Mcgarry, John Ciaran 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
Right to appoint and remove directors
Limited Company
Reg. no. 05652018
Holdings 1
Companies where Hellermanntyton Data Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hellermanntyton Holdings Limited Owns 75–100% of shares
Hellermanntyton Finance PLC Owns 75–100% of shares
Hellermanntyton Limited Owns 75–100% of shares
Hellermanntyton Data Limited This company Owns 75–100% of shares
Myrna Trading Holdings Limited Owns 75–100% of shares
Staeng Limited Holds 75–100% of voting rights
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 12 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 13 May 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Termination of appointment of a secretary |
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