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Hel Group Holdings Limited

Hel Group Holdings Limited is an active company incorporated on 26 October 2017 with the registered office located in Hemel Hempstead, Hertfordshire. Hel Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11032619
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Unreported
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2 Centro
Boundary Way
Hemel Hempstead
HP2 7SU
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England
Telephone
020 87360640
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1971
PSC • Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hel Realisations 2025 Limited
Dr Jasbir Singh, Mr Paul Stuart Sturgeon, and 3 more are mutual people.
Active
Hazard Evaluation Laboratory (Consultants) Ltd
Dr Jasbir Singh and are mutual people.
Active
Hel Limited
Mr Paul Stuart Sturgeon and Margaret Louise Madden are mutual people.
Active
Specac Limited
Kevin O'Donovan is a mutual person.
Active
Team Medical (Southampton) Limited
Adam Troy Lawrence is a mutual person.
Active
Team Brain Injury Support Limited
Adam Troy Lawrence is a mutual person.
Active
Garlands Consulting Limited
Mr Paul Stuart Sturgeon is a mutual person.
Active
Bespoke Health & Social Care Ltd
Adam Troy Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£266K
Decreased by £773K (-74%)
Turnover
£11.55M
Decreased by £1.23M (-10%)
Employees
87
Increased by 1 (+1%)
Total Assets
£6.78M
Decreased by £1.26M (-16%)
Total Liabilities
-£14.99M
Increased by £497K (+3%)
Net Assets
-£8.21M
Decreased by £1.76M (+27%)
Debt Ratio (%)
221%
Increased by 40.8% (+23%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Scott William Barham Resigned
5 Months Ago on 31 Mar 2025
Adam Lawrence Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Kevin O'donovan Resigned
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Margaret Louise Madden Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Termination of appointment of Scott William Barham as a director on 31 March 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Appointment of Adam Lawrence as a director on 1 November 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 30 Oct 2024
Registration of charge 110326190005, created on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Kevin O'donovan as a director on 30 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 13 Feb 2024
Repayment History
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