Hellyar Reclaim Limited

Active04495538 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Tyler Way
Swalecliffe
Whitstable
Kent
CT5 2RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 November 2006
British
Director · Appointed 25 July 2002
British
Born July 1961 (65)
Officer history (5 former)
18 June 2011
Resigned Hellyar, John Edward as Director
3 November 2006
Appointed Hellyar, David Ian as Secretary
3 November 2006
Resigned Hellyar, Cicely May as Secretary
27 May 2003
Appointed Hellyar, Cicely May as Secretary
16 May 2003
Resigned Gray, Catherine Louise as Secretary
25 July 2002
Appointed Hellyar, David Ian as Director
25 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
25 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2002
Appointed Gray, Catherine Louise as Secretary
25 July 2002
Appointed Hellyar, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00694742
Former controllers (1)
26 July 2016
Ceased David Ian Hellyar — Owns 50–75% of shares (as a trust)

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 Owns 75–100% of shares
Hellyar Reclaim Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates25 July 2026
21 November 2025Accounts for a dormant company30 June 2025
19 August 2025Director's details changed
19 August 2025Confirmation statement with no updates25 July 2025
27 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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