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HEL GROUP HOLDINGS LIMITED

Company number 11032619

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Officers: 12 officers / 8 resignations

BARHAM, Scott William

Correspondence address
Woolverstone House, 61-62, Berners Street, London, England, W1T 3NJ
Role Active
Director
Date of birth
September 1975
Appointed on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MADDEN, Margaret Louise

Correspondence address
Unit 2 Centro, Boundary Way, Hemel Hempstead, England, HP2 7SU
Role Active
Director
Date of birth
February 1971
Appointed on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Ceo

SINGH, Jasbir, Dr

Correspondence address
9-10, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1GW
Role Active
Director
Date of birth
July 1953
Appointed on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STURGEON, Paul Stuart

Correspondence address
Unit 2 Centro, Boundary Way, Hemel Hempstead, England, HP2 7SU
Role Active
Director
Date of birth
October 1966
Appointed on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
26 October 2017
Resigned on
23 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03520244

DALE, Bernard John

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 March 2018
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

DIXEY, Andrew Roger

Correspondence address
9-10, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 March 2018
Resigned on
6 January 2020
Nationality
English
Country of residence
England
Occupation
Director

MATTHEWS, Luke Edward

Correspondence address
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Resigned
Director
Date of birth
March 1982
Appointed on
31 May 2018
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Luke Edward

Correspondence address
Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Role Resigned
Director
Date of birth
March 1982
Appointed on
7 December 2017
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONOVAN, Kevin

Correspondence address
Unit 2 Centro, Boundary Way, Hemel Hempstead, England, HP2 7SU
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 March 2020
Resigned on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Director

ORANGE, Paul Richard

Correspondence address
9-10 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 May 2021
Resigned on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Director

OTWAY, Miles Daniel

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
October 1983
Appointed on
26 October 2017
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Director