Helly-hansen (u.k.) Limited, Nottingham

Helly-Hansen (U.k.) Limited is a private limited company. Situated at Unit G3(A) Birkbeck House, Colliers Way Phoenix Park, Nottingham NG8 6AT, the aforementioned 56 years old firm was incorporated on 1964-02-07 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
3 directors can be found in this business: Wybe Z. (appointed on 02 July 2018), Wilhelm M. (appointed on 31 March 2015), Piers B. (appointed on 30 September 2006). Moving to the secretaries (1 in total), we can name: Piers B. (appointed on 01 September 2009).
Name: Helly-hansen (u.k.) Limited
Number: 00791202
Incorporation date: 1964-02-07
End of financial year: 31 December
Address: Unit G3(a) Birkbeck House
Colliers Way Phoenix Park
SIC code: 47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear
Company staff
People with significant control
Canadian Tire Corporation
4 July 2018
Address Canadian Tire 2180 Yonge Street, Toronto, Ontario, Canada
Legal authority Canada
Legal form Corporation
Country registered Ontario, Canada
Place registered Directory Of Canadian Companies
Nature of control: 75,01-100% shares
Ontario Teachers Pension Plan
6 April 2016 - 4 July 2018
Address 5650 Yonge Street, Toronto M2m 4h5, Ontario, Canada
Legal authority Teachers Pension Act
Legal form Pension Fund
Nature of control: 75,01-100% shares

The target date for Helly-Hansen (U.k.) Limited confirmation statement filing is 2021-04-19. The most current one was submitted on 2020-04-05. The target date for a subsequent annual accounts filing is 31 December 2020. Last accounts filing was submitted for the time up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Canadian Tire Corporation owns over 3/4 of shares. This corporate PSC can be found at Yonge Street, Ontario. Ontario Teachers Pension Plan owns over 3/4 of shares. This corporate PSC can be found at Yonge Street, Ontario.

Company filing
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Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019 | accounts
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