HELLERMANNTYTON GROUP PLC
| Status | ACTIVE |
| Company No. | 08409650 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2013 |
| Age | 11 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HELLERMANNTYTON GROUP PLC is an active private limited company with number 08409650. It was incorporated 11 years, 2 months, 24 days ago, on 19 February 2013. The company address is Griffin House Griffin House, Crawley, RH10 1DQ, West Sussex.
Company Fillings
Change to a person with significant control
Date: 06 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-04
Psc name: Aptiv Holdings (Us) Limited
Documents
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Cessation of a person with significant control
Date: 04 Apr 2024
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-26
Psc name: Aptiv Plc
Documents
Notification of a person with significant control
Date: 04 Apr 2024
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-26
Psc name: Aptiv Holdings (Us) Limited
Documents
Accounts with accounts type full
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-26
Officer name: Mrs Hayley Ria Foster
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayley Ria Foster
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Christopher Jones
Termination date: 2021-06-30
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Christopher Jones
Change date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Thomas James Leyland
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Christian Herbert Niemann
Documents
Change person secretary company with change date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-01
Officer name: Hayley Ria Whitehead
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 15 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Christopher Jones
Change date: 2018-03-12
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Change to a person with significant control
Date: 05 Mar 2018
Action Date: 05 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-05
Psc name: Delphi Automotive Plc
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Hans Christian Herbert Niemann
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Stephen James Salmon
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Baxter Newlands
Termination date: 2015-12-18
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: David Clive Lindsell
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Pennington Hancock
Termination date: 2015-12-18
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Biles
Termination date: 2015-12-18
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Capital : 2,153,981.09 EUR
Date: 2015-12-16
Documents
Court order
Date: 22 Dec 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type group
Date: 18 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 20 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 13 May 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Timothy John Pennington Hancock
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr David Clive Lindsell
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Baxter Newlands
Change date: 2014-05-01
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Moss
Documents
Change person secretary company with change date
Date: 13 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-01
Officer name: Hayley Ria Whitehead
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Anthony Biles
Change date: 2014-05-01
Documents
Change registered office address company with date old address
Date: 02 May 2014
Action Date: 02 May 2014
Category: Address
Type: AD01
Change date: 2014-05-02
Old address: Stoner House London Road Crawley West Sussex RH10 8LJ
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Moss
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-20
Officer name: Mr Stephen James Salmon
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Christopher Jones
Change date: 2014-03-20
Documents
Capital alter shares redemption statement of capital
Date: 11 Jun 2013
Action Date: 22 May 2013
Category: Capital
Type: SH02
Date: 2013-05-22
Capital : 2,153,874.75 EUR
Documents
Accounts with accounts type initial
Date: 30 May 2013
Action Date: 10 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-10
Documents
Capital statement capital company with date currency figure
Date: 09 May 2013
Action Date: 09 May 2013
Category: Capital
Type: SH19
Capital : 2,253,873.75 EUR
Date: 2013-05-09
Documents
Certificate capital cancellation share premium account
Date: 09 May 2013
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 09 May 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 16 Apr 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-02
Capital : 2,253,079.75 EUR
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Pennington Hancock
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Pennington Hancock
Documents
Capital alter shares subdivision
Date: 10 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-25
Documents
Appoint person secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hayley Ria Whitehead
Documents
Termination secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Murray-Jones
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Anthony Biles
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Clive Lindsell
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Baxter Newlands
Documents
Change account reference date company current shortened
Date: 19 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen James Salmon
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Christopher Jones
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Stening
Documents
Legacy
Date: 20 Feb 2013
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 20 Feb 2013
Category: Reregistration
Type: SH50
Documents
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