Heili Group Limited
- Company number
- 17379278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2026
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMMELL, Oliver Michael Albert | Director | 4 Aug 2026 | |
| THURKETTLE, Joshua James | Director | 4 Aug 2026 | |
| SCULLY, Benjamin Charles | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Charles Scully | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 | 5 Aug 2026 |
| Alava Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2026 | |
| Mr Joshua James Thurkettle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 | |
| Mr Oliver Michael Albert Rimmell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 |
Connections
Owned by
Heili Group Limited → Alava Holdings Limited
Directors’ other companies
- SCULLY, Benjamin Charles - Director at Longfield Media Ltd
- SCULLY, Benjamin Charles - Director at Alava Holdings Limited
- SCULLY, Benjamin Charles - Director at Mor-Properties Ltd
- SCULLY, Benjamin Charles - Director at Argussy Ltd
- SCULLY, Benjamin Charles - Director at Exim Solutions Ltd
- SCULLY, Benjamin Charles - Director at Exim Group Ltd
- THURKETTLE, Joshua James - Director at Scalar Studio Ltd
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