Hellens Plant Limited

Active04675181 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North East
Address
Reading Room Cottage The Avenue
Wynyard
Billingham
TS22 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cordwell-Smith, Gavin David
Secretary · Appointed 11 January 2010
Director · Appointed 31 October 2008
British
Born March 1976 (50)
Director · Appointed 1 April 2003
British
Born December 1976 (49)
Officer history (7 former)
11 January 2010
Appointed Cordwell-Smith, Gavin David as Secretary
11 January 2010
Resigned Dawson, Bernard Leslie as Secretary
31 October 2008
Resigned Dixon, Antony as Director
31 October 2008
Appointed Cordwell-Smith, Gavin David as Director
6 May 2008
Appointed Dixon, Antony as Director
17 April 2008
Resigned Short, Roland Mark as Director
15 April 2005
Appointed Short, Roland Mark as Director
1 April 2003
Resigned Hellens, Pauline as Secretary
1 April 2003
Appointed Cordwell Smith, Kate as Director
1 April 2003
Appointed Dawson, Bernard Leslie as Secretary
1 April 2003
Resigned Hellens, John Alan as Director
21 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2003
Appointed Hellens, Pauline as Secretary
21 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2003
Appointed Hellens, John Alan as Director
21 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 4670660

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hellens Group Limited Owns 75–100% of shares
Hellens Plant Limited This company Owns 75–100% of shares
John Hellens (Contracts) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,729 £3,416 £3,116 £2,816 £2,516 £2,216
Balance sheet detail
202520242023202220212020
Debtors£2,516£2,816£3,116£3,416£3,716£4,029
Creditors (< 1 year)£300£300£300£300£300
Net Current Assets£2,216£2,516£2,816£3,116£3,416£3,729
Shareholder Funds£2,216£2,516£2,816£3,116£3,416£3,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
25 November 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
3 February 2025Registered office address changed
3 February 2025Confirmation statement with no updates14 June 2024
Show all recent filings

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