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Hellermanntyton Holdings Limited

Hellermanntyton Holdings Limited is an active company incorporated on 6 March 2013 with the registered office located in Crawley, West Sussex. Hellermanntyton Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08432816
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years 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 September 2026 (1 year remaining)
Contact
Address
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
Same address for the past 11 years
Telephone
0161 9454181
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1982
Director • Business Executive • British • Lives in England • Born in Mar 1975
Hellermanntyton Group Plc
PSC
Shareholders, PSCs & Group Structure
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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 Group Plc
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£354.82M
Decreased by £17.16M (-5%)
Total Liabilities
-£3.68M
Decreased by £62K (-2%)
Net Assets
£351.14M
Decreased by £17.1M (-5%)
Debt Ratio (%)
1%
Increased by 0.03% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
6 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
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mrs Hayley Ria Foster Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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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 6 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Director's details changed for Mrs Hayley Ria Foster on 26 October 2022
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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