Menna Overview
Here’s a quick overview of HELLY-HANSEN (U.K.) LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1964.
HELLY-HANSEN (U.K.) LIMITED
- Company statusactive
- Company No00791202
- Age62 years 5 months Incorporated 7 February 1964
- Officers3
Address
Unit G3(A) Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
HELLY-HANSEN (U.K.) LIMITED is an active company incorporated on 7 February 1964 and based in Nottingham, Nottinghamshire. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Piers | secretary | 01 Sept 2009 | |
| BARNES, Piers Sheldon | director | Jul 1973 | 30 Sept 2006 |
| BROOK, James Michael | director | Jan 1980 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kontoor Brands, Inc. | 01 Jun 2025 | |
| Canadian Tire Corporation | 04 Jul 2018 | |
| Ontario Teachers Pension Plan | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARNES, Piers, BARNES, Piers Sheldon, BROOK, James Michael, ARCAND, Jean-Philippe, MATHESON, Wilhelm are mutual persons.
BARNES, Piers, BARNES, Piers Sheldon, BROOK, James Michael, ARCAND, Jean-Philippe, MATHESON, Wilhelm are mutual persons.
BARNES, Piers, BARNES, Piers Sheldon, BROOK, James Michael, ARCAND, Jean-Philippe, MATHESON, Wilhelm are mutual persons.
BARNES, Piers, BARNES, Piers Sheldon, BROOK, James Michael, ARCAND, Jean-Philippe, MATHESON, Wilhelm are mutual persons.
LEAVER, John are mutual persons.
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Here’s a quick overview of HELLY-HANSEN (U.K.) LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1964.