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Hellermanntyton Group Plc

Hellermanntyton Group Plc is an active company incorporated on 19 February 2013 with the registered office located in Crawley, West Sussex. Hellermanntyton Group Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08409650
Public limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
Same address for the past 11 years
Telephone
01293537272
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in England • Born in Oct 1982
Director • Business Executive • British • Lives in England • Born in Mar 1975
Aptiv Holdings (Us) Limited
PSC
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Mutual Companies
Hellermanntyton Data Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Myrna Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
S.W. Tooling Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Hellermanntyton Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Hellermanntyton Finance Plc
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Hellermanntyton Holdings Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Myrna Trading Holdings Limited
Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.
Active
Staeng Limited
Mr Andrew Thomas James Leyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £30K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313.56M
Decreased by £23.32M (-7%)
Total Liabilities
-£119.14M
Decreased by £10.72M (-8%)
Net Assets
£194.43M
Decreased by £12.6M (-6%)
Debt Ratio (%)
38%
Decreased by 0.55% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Hayley Ria Foster Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Aptiv Holdings (Us) Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Aptiv Holdings (Us) Limited (PSC) Appointed
5 Years Ago on 26 Mar 2020
Aptiv Plc (PSC) Resigned
5 Years Ago on 26 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Hayley Ria Foster as a secretary on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Change of details for Aptiv Holdings (Us) Limited as a person with significant control on 4 April 2024
Submitted on 6 Apr 2024
Cessation of Aptiv Plc as a person with significant control on 26 March 2020
Submitted on 4 Apr 2024
Notification of Aptiv Holdings (Us) Limited as a person with significant control on 26 March 2020
Submitted on 4 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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