Based in Crawley, Hellermanntyton Ltd was registered on 12 December 2005. We do not know the number of employees at this business. The business has 3 directors listed. Hellermanntyton Ltd is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONE, Steven | 12 December 2005 | 05 June 2006 | 1 |
| STENING, Graeme Dominic | 12 December 2005 | 05 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Hayley Ria | 01 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| CH03 - Change of particulars for secretary | 13 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH03 - Change of particulars for secretary | 16 March 2015 | |
| MR01 - N/A | 19 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| MR05 - N/A | 04 April 2014 | |
| MR05 - N/A | 04 April 2014 | |
| MR05 - N/A | 04 April 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP03 - Appointment of secretary | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 07 August 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| MEM/ARTS - N/A | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| CERTNM - Change of name certificate | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 123 - Notice of increase in nominal capital | 20 February 2006 | |
| MEM/ARTS - N/A | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| CERTNM - Change of name certificate | 12 January 2006 | |
| NEWINC - New incorporation documents | 12 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2014 | Outstanding |
N/A |
| Mortgage | 12 December 2012 | Outstanding |
N/A |
| Mortgage | 12 December 2012 | Outstanding |
N/A |
| Debenture | 12 December 2012 | Outstanding |
N/A |
| Mortgage | 26 April 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 September 2006 | Outstanding |
N/A |
| Mortgage | 15 June 2006 | Fully Satisfied |
N/A |
| A charge of intellectual property rights | 15 June 2006 | Fully Satisfied |
N/A |
| Debenture | 15 February 2006 | Fully Satisfied |
N/A |
