{ "company_number": "00864109", "name": "Hellma UK Limited", "url": "/company/00864109", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1965-11-16", "dissolved_on": null, "sic_codes": [ { "code": "46180", "description": "Agents specialised in the sale of other particular products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46180" } ], "registered_address": { "id": 1338456, "url": "/address/1338456", "line1": "CUMBERLAND HOUSE", "line2": "24-28 BAXTER AVENUE", "post_town": "SOUTHEND ON SEA", "county": "ESSEX", "country": "", "postcode": "SS2 6HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109", "previous_names": [ { "name": "Hellma (England) Limited", "ceased_on": "2000-12-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [ { "url": "/company/00864109/accounts/2025-12-31", "pdf_url": "/company/00864109/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3079.00", "debtors": "144758.00", "cash_bank_in_hand": "56559.00", "current_assets": "239077.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11797.00", "total_assets_less_current_liabilities": "14876.00", "net_assets_liabilities": "14454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/00864109/accounts/2024-12-31", "pdf_url": "/company/00864109/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4591.00", "debtors": "142238.00", "cash_bank_in_hand": "76720.00", "current_assets": "270813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120239.00", "total_assets_less_current_liabilities": "124830.00", "net_assets_liabilities": "124156.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/00864109/accounts/2023-12-31", "pdf_url": "/company/00864109/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "5624.00", "debtors": "135322.00", "cash_bank_in_hand": "76357.00", "current_assets": "312779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201589.00", "total_assets_less_current_liabilities": "207213.00", "net_assets_liabilities": "206386.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00864109/accounts/2022-12-31", "pdf_url": "/company/00864109/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "8369.00", "debtors": "152230.00", "cash_bank_in_hand": "88438.00", "current_assets": "333923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176610.00", "total_assets_less_current_liabilities": "184979.00", "net_assets_liabilities": "183684.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/00864109/accounts/2021-12-31", "pdf_url": "/company/00864109/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3885.00", "debtors": "188714.00", "cash_bank_in_hand": "105793.00", "current_assets": "346194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200680.00", "total_assets_less_current_liabilities": "204565.00", "net_assets_liabilities": "204187.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/00864109/accounts/2020-12-31", "pdf_url": "/company/00864109/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "5661.00", "debtors": "217097.00", "cash_bank_in_hand": "99504.00", "current_assets": "396978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200725.00", "total_assets_less_current_liabilities": "206386.00", "net_assets_liabilities": "205749.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/00864109/accounts/2019-12-31", "pdf_url": "/company/00864109/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "12128.00", "debtors": "173344.00", "cash_bank_in_hand": "63587.00", "current_assets": "292332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193575.00", "total_assets_less_current_liabilities": "205703.00", "net_assets_liabilities": "205703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/00864109/accounts/2018-12-31", "pdf_url": "/company/00864109/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Hellma UK Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "15285.00", "debtors": "154559.00", "cash_bank_in_hand": "171019.00", "current_assets": "378135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217380.00", "total_assets_less_current_liabilities": "232665.00", "net_assets_liabilities": "232438.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzIwMTc0MjczMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzE3MDMxMDc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzE0NjI0MTgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzEyMTc3Njc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzA5NTc3NTQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzA3NTk4MzU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzA2MTY3MzcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzAzNTAwNDIzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzAyMzQ5NzY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MjAyODQ3ODA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MjAwMzAxMjEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTc4OTE4ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTU4NjI3MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NTYzMTM5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTYyNjY4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTI5MTU1NDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTAwMjUyMDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NzM4MjI1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/OTA3OTE1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NDA2MDA0ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/Njg4NzAwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NjUyNTM0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864109/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/ODE2NDUyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzMzNjc4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NjQ2MTAyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTQyMjYzNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzkwNjM3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTQzNzI0MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTQ2NTEwMjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/NTM3NTkzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTI4NTE0MzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MzE1NzcyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864109/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history/MTk4NTI2NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00864109/filing-history" }, "confirmation_statement": { "next_due": "2026-06-20", "last_made_up": "2025-06-06" }, "officers": [ { "name": "WEST, Sheila Mary Dawn", "person_url": "/person/6716217", "role": "secretary", "appointed_on": null, "resigned_on": "1996-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:07+00:00" }, { "name": "WEST, Sidney William", "person_url": "/person/6716202", "role": "director", "appointed_on": null, "resigned_on": "1996-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "MAYER, Peter, Herr", "person_url": "/person/6716219", "role": "director", "appointed_on": null, "resigned_on": "1998-04-28", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "MAYER, Lothar, Herr", "person_url": "/person/6716247", "role": "director", "appointed_on": null, "resigned_on": "2005-12-31", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "GRANT, Jean", "person_url": "/person/6716216", "role": "director", "appointed_on": "2000-03-07", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "GRANT, Jean", "person_url": "/person/6716216", "role": "secretary", "appointed_on": "1996-07-17", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "BAILEY, Paul Christopher", "person_url": "/person/6716249", "role": "director", "appointed_on": "2000-03-07", "resigned_on": "2015-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:49:08+00:00" }, { "name": "OCKENDON, Carolyne Frances", "person_url": "/person/6715549", "role": "director", "appointed_on": "2012-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:46:04+00:00" }, { "name": "MAYER, Lutz Christian, Herr", "person_url": "/person/6715536", "role": "director", "appointed_on": "2005-12-31", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:46:03+00:00" } ], "psc": [ { "name": "Hellma Holding Gmbh", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }