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Nom

HEL Limited

Adresse
Centro 2
Boundary Way
Hemel Hempstead
HP2 7SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2018
Société Numéro de Registre 02147149 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Ensco 1261 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hel Group Limited Status: Active Notified: 23/03/2018 Companies House Number: 11032951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Berenblut, Brian Joseph Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Jasbir Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Eggleston, Roy Hemel Hempstead, England Status: Active Notified: 23/03/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Margaret Louise Manor Way, Borehamwood, Hertfordshire Status: Active Notified: 04/03/2019 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sturgeon, Paul Stuart Hemel Hempstead, England Status: Active Notified: 17/09/2018 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sturgeon, Paul Stuart Hemel Hempstead, England Status: Active Notified: 17/09/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hazard Evaluation Laboratory (Consultants) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03067250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more