HH

HELLERMANNTYTON HOLDINGS LIMITED

Active

Company number 08432816

Crawley · Incorporated 6 March 2013

Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 March 2013 and registered in England and Wales, HELLERMANNTYTON HOLDINGS LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hellermanntyton Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEYLAND, Andrew Thomas James (appointed 1 September 2019) and FOSTER, Hayley Ria (appointed 30 June 2021). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 18 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FH
FOSTER, Hayley Ria
Director
30 June 2021
LA
LEYLAND, Andrew Thomas James
Director
1 September 2019
CS
CORCORAN, Sean Patrick
Director · Resigned
4 December 2017
CM
COMPTON, Michele Marie
Director · Resigned
1 October 2016
CM
CONLON, Martin Thomas
Director · Resigned
1 October 2016
SD
SHERBIN, David Matthew
Director · Resigned
1 October 2016
FH
FOSTER, Hayley Ria
Secretary · Resigned
1 January 2014
JT
JONES, Timothy Christopher
Director · Resigned
25 March 2013
SS
SALMON, Stephen James
Director · Resigned
25 March 2013
MA
MOSS, Alexander John
Director · Resigned
6 March 2013

Persons with significant control

PS
Hellermanntyton Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Change Person Secretary Company With Change Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
5 June 2013 View
Legacy
Capital
16 May 2013 View
Legacy
Insolvency
16 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Incorporation Company
Incorporation
6 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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