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Company Information for

HEL GROUP LIMITED

UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU,

Company Registration Number

11032951

Private Limited Company

Active

Company Overview

About Hel Group Ltd

HEL GROUP LIMITED was founded on 2017-10-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Hel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEL GROUP LIMITED

Legal Registered Office

UNIT 2 CENTRO
BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SU

Previous Names

ENSCO 1262 LIMITED

18/02/2019

Filing Information

Company Number		11032951
Company ID Number		11032951
Date formed		2017-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		23/11/2018
Type of accounts		FULL

Last Datalog update:	2024-04-06 16:26:45
Primary Source:	Companies House

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Companies with same name HEL GROUP LIMITED

The following companies were found which have the same name as HEL GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HEL GROUP HOLDINGS LIMITED	UNIT 2 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HP2 7SU	Active	Company formed on the 2017-10-26
HEL GROUP HOLDINGS LIMITED	20 - 22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2018-06-27
HEL GROUP LIMITED	20 - 22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2018-06-26

Company Officers of HEL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD JOHN DALE	Director	2018-03-23
ANDREW ROGER DIXEY	Director	2018-03-23
JASBIR SINGH	Director	2018-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GATELEY SECRETARIES LIMITED	Company Secretary	2017-10-26	2018-03-23
LUKE EDWARD MATTHEWS	Director	2017-10-26	2018-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD JOHN DALE	EARTHMILL LTD	Director	2018-03-26	CURRENT	2009-03-12	Active
BERNARD JOHN DALE	ENSCO 1012 LIMITED	Director	2013-09-19	CURRENT	2013-09-13	Dissolved 2015-02-24
BERNARD JOHN DALE	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-11-14
BERNARD JOHN DALE	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
BERNARD JOHN DALE	CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-06-28
BERNARD JOHN DALE	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
BERNARD JOHN DALE	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2012-09-17	CURRENT	2012-09-14	Dissolved 2015-11-17
BERNARD JOHN DALE	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2012-09-11	CURRENT	2012-09-07	Active
BERNARD JOHN DALE	FERGUS WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
BERNARD JOHN DALE	BEINN NA FAIRE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
BERNARD JOHN DALE	MEIKLETON WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	LEPHIN WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
BERNARD JOHN DALE	BURCOTE WIND 7 LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
BERNARD JOHN DALE	BLAIR WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	BENSHINNIE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	BURCOTE WIND LIMITED	Director	2012-08-10	CURRENT	2008-09-30	Active
BERNARD JOHN DALE	RIGGHILL WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Active
BERNARD JOHN DALE	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2012-02-22	CURRENT	2003-11-17	Liquidation
BERNARD JOHN DALE	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2012-02-03	CURRENT	2008-04-02	Active
BERNARD JOHN DALE	HOTBED GENERAL PARTNER LIMITED	Director	2012-02-03	CURRENT	2005-12-20	Active
BERNARD JOHN DALE	HOTBED NOMINEES LIMITED	Director	2012-02-03	CURRENT	2006-01-13	Active
ANDREW ROGER DIXEY	HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD	Director	2018-03-23	CURRENT	1995-06-12	Active
ANDREW ROGER DIXEY	HEL GROUP HOLDINGS LIMITED	Director	2018-03-23	CURRENT	2017-10-26	Active
ANDREW ROGER DIXEY	ON NEWCO LIMITED	Director	2017-09-11	CURRENT	2017-07-06	Active
ANDREW ROGER DIXEY	AGAR INTERNATIONAL LIMITED	Director	2016-05-20	CURRENT	2015-07-31	Active
JASBIR SINGH	HEL GROUP HOLDINGS LIMITED	Director	2018-03-23	CURRENT	2017-10-26	Active
JASBIR SINGH	HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD	Director	1995-06-12	CURRENT	1995-06-12	Active
JASBIR SINGH	HEL LIMITED	Director	1992-01-31	CURRENT	1987-07-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 110329510004
2023-07-08		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-03		REGISTRATION OF A CHARGE / CHARGE CODE 110329510003
2022-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-25	CH01	Director's details changed for Louise Madden on 2019-03-04
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 110329510002
2020-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07	AP01	DIRECTOR APPOINTED MR KEVIN O'DONOVAN
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER DIXEY
2019-10-30	PSC05	Change of details for Ensco 1261 Limited as a person with significant control on 2019-02-18
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-03-13	AP01	DIRECTOR APPOINTED MR SCOTT BARHAM
2019-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS
2019-03-06	AP01	DIRECTOR APPOINTED LOUISE MADDEN
2019-02-18	RES15	CHANGE OF COMPANY NAME 17/04/22
2019-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-11	AP01	DIRECTOR APPOINTED MR PAUL STUART STURGEON
2018-06-25	AA01	Current accounting period shortened from 31/10/18 TO 30/06/18
2018-06-19	SH01	31/05/18 STATEMENT OF CAPITAL GBP 47000
2018-06-12	RES12	Resolution of varying share rights or name
2018-06-04	AP01	DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN DALE
2018-04-16	RES01	ADOPT ARTICLES 16/04/18
2018-03-29	PSC02	Notification of Ensco 1261 Limited as a person with significant control on 2018-03-23
2018-03-29	PSC07	CESSATION OF CONNECTION CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 39576
2018-03-29	SH01	23/03/18 STATEMENT OF CAPITAL GBP 39576
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS
2018-03-28	TM02	Termination of appointment of Gateley Secretaries Limited on 2018-03-23
2018-03-28	AP01	DIRECTOR APPOINTED MR BERNARD JOHN DALE
2018-03-28	AP01	DIRECTOR APPOINTED MR ANDREW ROGER DIXEY
2018-03-28	AP01	DIRECTOR APPOINTED DR JASBIR SINGH
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 110329510001
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26	NEWINC	New incorporation
2017-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HEL GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HEL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEL GROUP LIMITED

Trademarks

We have not found any records of HEL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEL GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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