HEL LIMITED
UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7SU- Active
- Private Limited Company
- Company No. 02147149
- Last Updated: 01 Mar 2024
Company Profile
HEL LIMITED was incorporated on Tuesday, July 14, 1987 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HEL LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 37 years 7 months and 9 days.
| Name | HEL LIMITED |
|---|---|
| Company number | 02147149 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HP2 7SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hel Group Limited Manor Way, WD6 1GW |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Brian Joseph Berenblut Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jasbir Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEL LIMITED | 14 Jul 1987 |