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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hellier, Jack Ryan
    Born in September 2003
    Individual (5 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Keith William
    Ceo born in October 1969
    Individual (5 offsprings)
    Officer
    2024-05-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hellier, Martin
    Born in January 1972
    Individual (25 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Martin Hellier
    Born in January 1972
    Individual (25 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Perks, Mathew Charles John
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Hellier, Quincey
    Born in November 2000
    Individual (9 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Rowe, Jennifer
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2023-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLIER GROUP HOLDINGS LIMITED

Period: 2021-07-20 ~ now
Company number: 13519953
Registered name
HELLIER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2025-06-30
3 GBP2024-06-30
Debtors
Current
13,037,245 GBP2025-06-30
565,479 GBP2024-06-30
Cash at bank and in hand
8,132 GBP2025-06-30
18,088 GBP2024-06-30
Net Assets/Liabilities
12,677,310 GBP2025-06-30
-23,343 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
12,677,308 GBP2025-06-30
-23,345 GBP2024-06-30
Equity
12,677,310 GBP2025-06-30
-23,343 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-04-01 ~ 2024-06-30
Investments in Subsidiaries
2 GBP2025-06-30
3 GBP2024-06-30
Cost valuation
2 GBP2025-06-30
3 GBP2024-06-30
Amounts owed by directors
Current
109,850 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
15,798 GBP2025-06-30
15,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
522 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,352 GBP2025-06-30
1,500 GBP2024-06-30

Related profiles found in government register
  • HELLIER GROUP HOLDINGS LIMITED
    Info
    Registered number 13519953
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • HELLIER GROUP HOLDINGS LIMITED
    S
    Registered number 13519953
    Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELLIER CAPITAL HOLDINGS LIMITED
    - now 08865453
    HELLIER CAPITAL LIMITED - 2014-02-05
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LUXURY LODGINGS LIMITED
    14617474
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.