Hellier Capital Holdings Limited
- Company number
- 08865453
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Jan 2014
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Hellier Group Holdings Limited (3 companies)
Registered office
Previous names
- Hellier Capital Limited (until 5 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLIER, Sally | Secretary | 16 Jul 2015 | 27 Feb 2019 |
| ROWE, Jennifer | Director | 26 Aug 2020 | 19 Aug 2022 |
| ROWE, Jennifer | Secretary | 27 Feb 2019 | 4 Jan 2023 |
| HELLIER, Martin | Director | 28 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Hellier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Oct 2021 |
| Hellier Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £13,151,387 | - | 1 |
| 31 Mar 2023 | £13,180,547 | £530,875 | 1 |
| 31 Mar 2019 | £5,655,225 | £777,185 | 2 |
| 31 Mar 2018 | £2,645,574 | £670,659 | 2 |
| 31 Mar 2017 | £1,258,179 | £292,752 | 2 |
| 31 Mar 2016 | £598,274 | £197,274 | - |
| 31 Mar 2015 | £312,793 | £67,283 | - |
Connections
Owned by
Hellier Capital Holdings Limited → Hellier Group Holdings Limited
Controls
- Hellier Asset Management Limited (07961008)
Companies at the same address
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