Hellens Group Holdings Limited

Active05964577 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Gavin David Cordwell-Smith
Kate Cordwell-Smith
Accounts type
Group
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
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 October 2006
Appointed Cordwell-Smith, Gavin David as Secretary
12 October 2006
Appointed Cordwell-Smith, Gavin David as Director
12 October 2006
Appointed Cordwell-Smith, Kate as Director
12 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
(£1,533)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,753,610 £2,748,391 £2,744,235 £2,738,615 £2,737,082
Balance sheet detail
202520242023202220212020
Fixed Assets£5,047,164
Debtors£0
Creditors (< 1 year)£2,310,082£2,308,549£2,302,929£2,298,773£2,293,554
Net Current Assets(£2,310,082)(£2,298,773)(£2,293,554)
Shareholder Funds£2,737,082£2,738,615£2,744,235£2,748,391£2,753,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Group of companies' accounts31 March 2025
13 October 2025Confirmation statement with no updates11 October 2025
19 December 2024Group of companies' accounts31 March 2024
14 October 2024Confirmation statement with no updates11 October 2024
13 June 2024Registration of a charge
Show all recent filings

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