OpenCompanies

HEL Group Holdings Limited

Company number
11032619
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 2017
Nature of business
Non-trading company
Corporate group
Riverside Capital Group Limited (136 companies)

Registered office

Unit 2 Centro
Boundary Way
Hemel Hempstead
HP2 7SU

Previous names

  • Ensco 1261 Limited (until 18 Feb 2019)

Officers

NameRoleAppointedResigned
OTWAY, Miles Daniel Director 26 Oct 2017 7 Dec 2017
MATTHEWS, Luke Edward Director 7 Dec 2017 23 Mar 2018
GATELEY SECRETARIES LIMITED Corporate-Secretary 26 Oct 2017 23 Mar 2018
DALE, Bernard John Director 23 Mar 2018 31 May 2018
MATTHEWS, Luke Edward Director 31 May 2018 4 Mar 2019
DIXEY, Andrew Roger Director 23 Mar 2018 6 Jan 2020
ORANGE, Paul Richard Director 1 May 2021 2 Oct 2023
O'DONOVAN, Kevin Director 1 Mar 2020 30 Jul 2024
BARHAM, Scott William Director 4 Mar 2019 31 Mar 2025
LAWRENCE, Adam Troy Director 1 Nov 2024
MADDEN, Margaret Louise Director 4 Mar 2019
STURGEON, Paul Stuart Director 17 Sep 2018
SINGH, Jasbir, Dr Director 23 Mar 2018

Control

NameNature of controlNotifiedCeased
Dr Jasbir Singh Ownership Of Shares 25 To 50 Percent 23 Mar 2018
Connection Capital Llp Right To Appoint And Remove Directors 26 Oct 2017

Accounts

Connections

Owned by

HEL Group Holdings Limited → Connection Capital LLP

Directors’ other companies

Companies at the same address

Data