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Hellermanntyton LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Plymouth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hellermanntyton LTD
  • Address
    ******************
  • SIC Codes
    22290, 25940
  • SIC Description
    Manufacture of other plastic products, Manufacture of fasteners and screw machine products
  • Company Number
    05652018
  • Listing UID
    107824
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Location
  • 16 William Prance Rd, Plymouth PL6 5WR, UK

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Geolocation Details
  • Latitude
    50.41139
  • Longitude
    -4.121161
  • Easting
    249384.0
  • Northing
    58988.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL58749
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 23, 2015
    Shortcode
    [email_notify]
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    Company Officers
    FOSTER, Hayley Ria
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    LEYLAND, Andrew Thomas James
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    RUSH, Karl Anthony
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    FOSTER, Hayley Ria
    Appointed On: August 1, 2012
    Occupation: N/A
    Role: secretary
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England
    Resigned On: February 28, 2025
    JONES, Timothy Christopher
    Appointed On: April 14, 2008
    Occupation: N/A
    Role: secretary
    Address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
    Resigned On: August 1, 2012
    JONES, Timothy Christopher
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: secretary
    Address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
    Resigned On: January 17, 2007
    MACDONALD, Simon Graham
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Fairwarp, Forest Drive, Kingswood, Surrey, KT20 6LQ
    Resigned On: April 14, 2008
    STENING, Graeme Dominic
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: secretary
    Address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
    Resigned On: June 5, 2006
    SWIFT INCORPORATIONS LIMITED
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: December 12, 2005
    BONE, Steven
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: director
    Address: 21 Salisbury Road, Harrow, Middlesex, HA1 1NU
    Resigned On: June 5, 2006
    JONES, Timothy Christopher
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England
    Resigned On: June 30, 2021
    NIEMANN, Hans-Christian Herbert
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    Resigned On: May 31, 2019
    SALMON, Stephen James
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England
    Resigned On: September 30, 2016
    STENING, Graeme Dominic
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: director
    Address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
    Resigned On: June 5, 2006
    INSTANT COMPANIES LIMITED
    Appointed On: December 12, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: December 12, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HELLERMANNTYTON LIMITED
    Company Number
    05652018
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    December 12, 2005
    ETag
    ec07f286357370fa3aaa703131a92ae7f435c288
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 12, 2015
    Previous Company Names
    Ceased On
    June 22, 2006
    Effective From
    January 12, 2006
    Name
    HELLERMANNTYTON HOLDINGS LIMITED
    Ceased On
    January 12, 2006
    Effective From
    December 12, 2005
    Name
    DOUGHTY HANSON & CO (HARWICH 1) LTD
    Registered Office Address
    Address Line 1
    Griffin House
    Address Line 2
    135 High Street
    Locality
    Crawley
    Post Code
    RH10 1DQ
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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