# HEL Group Holdings Limited

## Details

- **Company number:** [11032619](https://find-and-update.company-information.service.gov.uk/company/11032619)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2017
- **Registered office:** UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Riverside Capital Group Limited](/group/938) (136 companies)


## Previous names

- Ensco 1261 Limited (until 18 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

HEL Group Holdings Limited → [Connection Capital LLP](/company/OC349617)




## Directors' other companies

- [LAWRENCE, Adam Troy](/person/6471196) - director at [AKL Property Holdings Ltd](/company/16672329)
- [LAWRENCE, Adam Troy](/person/6471196) - director at [Limbs & Things Limited](/company/02532281)
- [SINGH, Jasbir, Dr](/person/6307496) - director at [Trick27 Studios Limited](/company/10587699)



## Companies at the same address

- [H.E.L. Machinery Limited](/company/16599961) (16599961)
- [Hazard Evaluation Laboratory (Consultants) Ltd](/company/03067250) (03067250)
- [HEL Limited](/company/02147149) (02147149)