Hellier Trading Group Limited

Active13519886 Private limited company
Incorporated
20 July 2021 (5 years)
Industry
Activities of production holding companies (64202)
Owned by
Jack Ryan Hellier
Martin Hellier
Accounts type
Group
Region
South West
Address
Albert Goodman
Lupin Way
Yeovil
BA22 8WW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 2000
Director · Appointed 19 May 2023
British
Born September 2003 (23)
Director · Appointed 20 July 2021
British
Born January 1972 (54)
Officer history (4 former)
9 December 2025
Appointed Hellier, Quincey as Director
11 August 2025
Resigned Perks, Mathew Charles John as Director
31 March 2025
Resigned Weston, Keith William as Director
29 May 2024
Appointed Weston, Keith William as Director
19 May 2023
Appointed Hellier, Jack Ryan as Director
19 May 2023
Appointed Perks, Mathew Charles John as Director
4 January 2023
Resigned Rowe, Jennifer as Secretary
19 August 2022
Resigned Rowe, Jennifer as Director
8 February 2022
Appointed Rowe, Jennifer as Director
20 July 2021
Appointed Hellier, Martin as Director
20 July 2021
Appointed Rowe, Jennifer as Secretary

Ownership 2 active

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

Individual · Notified 7 June 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 2003 (23)
Individual · Notified 14 February 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1972 (54)

Holdings 7

Companies where Hellier Trading Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 May 2022
Ceased Martin Hellier — Owns 50–75% of shares (as a trust)

Filings

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