PLC Public Limited Company Every UK PLC, from the register

Home › The register › 08296528

Hellermanntyton Finance PLC

Active 13 years old · 2,751st oldest of 4,506 · incorporated in the 2010s

Company number08296528
StatusActive
Incorporated16/11/2012
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800N62M39ZM8TYQ89
Charges outstanding1

Registered office

GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

Other PLCs registered in Crawley

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 58 documents on its Companies House record. The most recent accounts were filed on 18/06/2026. Its last confirmation statement or annual return was filed on 14/11/2025.

Filings: officer changes23
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns3
Filings: incorporation3
Filings: charges2

The most recent filings

Accounts, full 18/06/2026
Confirmation statement 14/11/2025
Accounts, full 01/05/2025
Secretary resigned 13/03/2025
Confirmation statement 15/01/2025
Accounts, full 07/07/2024
Confirmation statement 04/12/2023
Accounts, full 18/10/2023
Confirmation statement 16/11/2022
Director's details changed 08/11/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 9 who have resigned.

Hayley Ria Foster Directorappointed 30/06/2021
Andrew Thomas James Leyland Directorappointed 01/09/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hellermanntyton Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Wilmington Trust (London) Limited
Outstanding, created 12/12/2012

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RH10 1DQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,751st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)