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HELLY-HANSEN (U.K.) LIMITED

Company number 00791202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2025 AA Full accounts made up to 31 December 2024
16 Jun 2025 PSC05 Change of details for a person with significant control
13 Jun 2025 PSC07 Cessation of Canadian Tire Corporation as a person with significant control on 31 May 2025
13 Jun 2025 PSC02 Notification of Kontoor Brands, Inc. as a person with significant control on 1 June 2025
14 May 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 TM01 Termination of appointment of Jean-Philippe Arcand as a director on 16 August 2024
21 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
23 Feb 2023 MR04 Satisfaction of charge 007912020014 in full
23 Feb 2023 MR04 Satisfaction of charge 007912020013 in full
23 Feb 2023 MR04 Satisfaction of charge 007912020012 in full
23 Feb 2023 MR04 Satisfaction of charge 007912020011 in full
23 Feb 2023 MR04 Satisfaction of charge 007912020010 in full
10 Oct 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Wybe Henry Christopher Zeyl as a director on 7 April 2022
21 Apr 2022 AP01 Appointment of Mr Jean-Philippe Arcand as a director on 28 January 2022
21 Apr 2022 AP01 Appointment of Mr James Brook as a director on 28 January 2022
21 Apr 2022 TM01 Termination of appointment of Wilhelm Matheson as a director on 28 January 2022
13 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates