Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Hellermanntyton Holdings Limited
- Incorporated
- 6 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Griffin House135 High StreetCrawleyRH10 1DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born October 1982 (44)
Director · Appointed 1 September 2019
British
Born March 1975 (51)
Officer history (9 former)
28 February 2025
Resigned Foster, Hayley Ria as Secretary
30 June 2021
30 June 2021
1 September 2019
1 September 2019
31 August 2019
31 August 2019
4 December 2017
4 December 2017
4 December 2017
1 October 2016
1 October 2016
1 October 2016
30 September 2016
30 September 2016
1 January 2014
Appointed Foster, Hayley Ria as Secretary
12 April 2013
25 March 2013
25 March 2013
6 March 2013
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
Public Limited Company
Reg. no. 8409650
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hellermanntyton Holdings Limited This company Owns 75–100% of shares
Hellermanntyton Finance PLC Owns 75–100% of shares
Hellermanntyton Limited 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
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 1 May 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Termination of appointment of a secretary | |||
| 11 March 2025 | Confirmation statement with no updates | 6 March 2025 |
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