Hellermanntyton Limited

Active05652018 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of fasteners and screw machine products (25940)
Accounts type
Full
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born November 1979
Director · Appointed 30 June 2021
British
Born October 1982 (44)
Director · Appointed 1 June 2019
British
Born March 1975 (51)
Officer history (12 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
1 September 2023
Appointed Rush, Karl Anthony as Director
30 June 2021
Appointed Foster, Hayley Ria as Director
30 June 2021
Resigned Jones, Timothy Christopher as Director
1 June 2019
Appointed Leyland, Andrew Thomas James as Director
31 May 2019
Resigned Niemann, Hans-Christian Herbert as Director
1 October 2016
Appointed Niemann, Hans-Christian Herbert as Director
30 September 2016
Resigned Salmon, Stephen James as Director
1 August 2012
Appointed Foster, Hayley Ria as Secretary
1 August 2012
Resigned Jones, Timothy Christopher as Secretary
14 April 2008
Appointed Jones, Timothy Christopher as Secretary
14 April 2008
Resigned Macdonald, Simon Graham as Secretary
17 January 2007
Resigned Jones, Timothy Christopher as Secretary
17 January 2007
Appointed Macdonald, Simon Graham as Secretary
5 June 2006
Resigned Stening, Graeme Dominic as Secretary
5 June 2006
Appointed Jones, Timothy Christopher as Director
5 June 2006
Appointed Jones, Timothy Christopher as Secretary
5 June 2006
Appointed Salmon, Stephen James as Director
5 June 2006
Resigned Bone, Steven as Director
5 June 2006
Resigned Stening, Graeme Dominic as Director
12 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2005
Appointed Stening, Graeme Dominic as Secretary
12 December 2005
Appointed Bone, Steven as Director
12 December 2005
Appointed Stening, Graeme Dominic 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. 8432816

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 This company Owns 75–100% of shares
Hellermanntyton Data Limited Owns 75–100% of shares
Myrna Trading Holdings Limited Owns 75–100% of shares
Staeng Limited Holds 75–100% of voting rights

What Hellermanntyton say about themselves

“HellermannTyton is one of the leading suppliers of products for fastening, fixing, identifying and protecting cables and their connecting components.”

— from hellermanntyton.co.uk

Filings 108

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
14 July 2025Full accounts31 December 2024
13 March 2025Termination of appointment of a secretary
15 January 2025Confirmation statement with no updates12 December 2024
Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Crawley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?