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HELLY-HANSEN (U.K.) LIMITED

Learn more about HELLY-HANSEN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT G3(A) BIRKBECK HOUSE, COLLIERS WAY PHOENIX PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AT

HELLY-HANSEN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00791202
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear
Company HELLY-HANSEN (U.K.) LIMITED is a Private Limited Company, registration number 00791202, established in United Kingdom on the 7. February 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on UNIT G3(A) BIRKBECK HOUSE, COLLIERS WAY PHOENIX PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AT. Business of the company HELLY-HANSEN (U.K.) LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company HELLY-HANSEN (U.K.) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NORDEA BANK NORGE ASA
DEBENTURE - Outstanding on 2012.09.13
NORDEA BANK NORGE ASA
DEBENTURE - Outstanding on 2012.10.05
NORDEA FINANS NORGE AS
- Outstanding on 2015.08.05
NORDEA FINANS NORGE AS
- Outstanding on 2015.09.11

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 528141
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007912020009
Form type: MR01
Date: 2015.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007912020008
Form type: MR01
Date: 2015.08.05
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR APPOINTED MR WILHELM MATHESON
Form type: AP01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KNUT HOGBERG
Form type: TM01
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS BARNES / 12/02/2015
Form type: CH01
Date: 2015.02.13
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SECRETARY'S CHANGE OF PARTICULARS / PIERS BARNES / 12/02/2015
Form type: CH03
Date: 2015.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ESPEN KROGSTAD
Form type: TM01
Date: 2013.08.30
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.05
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILEY / 12/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ESPEN KROGSTAD / 12/04/2011
Form type: CH01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, UNIT G3(A) BIRBECK HOUSE, COLLIERS WAY PHOENIX PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AT, UNITED KINGDOM
Form type: AD01
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Form type: AD01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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SECRETARY APPOINTED PIERS BARNES
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED DAVID WILEY
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED ESPEN KROGSTAD
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY FRITHJOF KYLSTAD
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BORRE HEGBOM
Form type: 288b
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.29
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED KNUT ARE HOGBERG
Form type: 288a
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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S366A DISP HOLDING AGM 19/08/03
Form type: ELRES
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/03
Document type: ANNOTATION
Date: 2003.09.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/03
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26

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Company directors and board members:

PIERS BARNES (current)
Secretary, FINANCE DIRECTOR, 2009.09.01
UNIT G3(A) BIRKBECK HOUSE COLLIERS WAY PHOENIX PARK , NOTTINGHAM
NG8 6AT, NOTTINGHAMSHIRE
PIERS BARNES (current)
Director, FINANCE DIRECTOR, 2006.09.30
UNIT G3(A) BIRKBECK HOUSE COLLIERS WAY PHOENIX PARK , NOTTINGHAM
NG8 6AT, NOTTINGHAMSHIRE
WILHELM MATHESON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.31
UNIT G3(A) BIRKBECK HOUSE COLLIERS WAY PHOENIX PARK , NOTTINGHAM
NG8 6AT, NOTTINGHAMSHIRE
DAVID WILEY (current)
Director, SALES DIRECTOR, 2009.09.01
8 PARISH CLOSE ALSAGER , STOKE-ON-TRENT
ST7 2YN, STAFFORDSHIRE
LARS-PETTER FJELD (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.05 - 1998.05.29
BOSCHSTRAAT 89 MAASTRICHT 6211 AV , THE NETHERLANDS
FOREIGN
TADEK ALAN GOSIEWSKI (resigned)
Secretary, 1992.04.05 - 1993.07.06
AUGUST WOOD END ROAD WOOD END , KEMPSTON
MK43 9BB, BEDFORDSHIRE
PER ANTON JENSSEN (resigned)
Secretary, DIRECTOR, 1993.07.06 - 1995.09.21
TRICHTERWEG 8 , 6267 N J CADIER
NORWAY
FRITHJOF KYLSTAD (resigned)
Secretary, 1998.06.01 - 2009.09.01
PAASKESTIEN 1 , FREDRIKSTAD
N-1671
NORWAY
CLIVE EDWARD MALPAS-SANDS (resigned)
Secretary, DIRECTOR, 1995.09.22 - 1995.12.05
27 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
LARS-PETTER FJELD (resigned)
Director, MANAGER OPERATIONS & FINANCE, 1995.04.30 - 1998.05.29
BOSCHSTRAAT 89 MAASTRICHT 6211 AV , THE NETHERLANDS
FOREIGN
LARS-PETTER FJELD (resigned)
Director, MANAGER OPERATION AND FINANCE, 1995.04.30 - 1995.09.21
BOSCHSTRAAT 89 MAASTRICHT 6211 AV , THE NETHERLANDS
FOREIGN
TADEK ALAN GOSIEWSKI (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1993.07.06
AUGUST WOOD END ROAD WOOD END , KEMPSTON
MK43 9BB, BEDFORDSHIRE
BORRE HEGBOM (resigned)
Director, N EUROPE REGIONALDIRECTOR, 2007.06.13 - 2009.09.01
ERLANDSTUVEGEN 7 , OSLO
FOREIGN, OSLO 1178
NORWAY
KNUT ARE HOGBERG (resigned)
Director, GROUP CFO, 2009.02.06 - 2015.03.31
HOFFSVEIEN 64B , OLSO
NO-0377
NORWAY
PER ANTON JENSSEN (resigned)
Director, 1993.07.06 - 1995.09.21
TRICHTERWEG 8 , 6267 N J CADIER
NORWAY
ESPEN KROGSTAD (resigned)
Director, GENERAL MANAGER, 2009.09.01 - 2013.08.22
BAKKEGARDSVEIEN 10 , 1450 NESODDEN
1450
NORWAY
FRITHJOF KYLSTAD (resigned)
Director, FINANCE DIRECTOR, 1992.04.05 - 1995.04.30
PAASKESTIEN 1 , FREDRIKSTAD
N-1671
NORWAY
JOHN LEAVER (resigned)
Director, MANAGING DIRECTOR, 1993.11.19 - 2006.09.30
186A MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AL, NOTTINGHAMSHIRE
CLIVE EDWARD MALPAS-SANDS (resigned)
Director, COMPANY DIRECTOR, 1995.09.22 - 1997.04.30
27 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
GYRD SKRANING (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1995.04.30
UTSYNET 25 , 1500 MOSS
NORWAY
JORGEN WEISS (resigned)
Director, SALES DIRECTOR EUROPE, 2006.09.30 - 2007.06.13
JENSENSTRASSE 4 , MUNICH
FOREIGN, 81679
GERMANY

Companies near to HELLY-HANSEN (U.K.) ltd.

Information about the Private Limited Company HELLY-HANSEN (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data