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Nom	HEL Group Holdings Limited
Adresse	Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11032619 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Ensco 1261 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Connection Capital Llp Status: Active Notified: 26/10/2017 Companies House Number: Oc349617 Nature of Control

Right to appoint and remove directors

Singh, Jasbir Status: Active Notified: 23/03/2018 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barham, Scott William London, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Margaret Louise Hemel Hempstead, England Status: Active Notified: 04/03/2019 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

O'Donovan, Kevin Hemel Hempstead, England Status: Active Notified: 01/03/2020 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Jasbir Manor Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturgeon, Paul Stuart Hemel Hempstead, England Status: Active Notified: 17/09/2018 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Orange, Paul Richard Borehamwood, England Status: Ceased Notified: 01/05/2021 Ceased: 02/10/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HEL Group Limited Status: Active Notified: 23/03/2018 Companies House Number: 11032951 Nature of Control

Ownership of shares - 75% or more