Company · Billingham
Hellens Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon David Thorpe 2018-2022 View profile
- Bernard Leslie Dawson 2008-2010 View profile
- Antony Dixon 2008-2008 View profile
- Pauline Hellens 2003-2006 View profile
- John Alan Hellens 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/02/2003
- Registered office
- Billingham
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kate Cordwell-Smith
significant influence · notified 2016-04-06 - Gavin David Cordwell-Smith
significant influence · notified 2016-04-06 - Hellens Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hellens Group Limited
is controlled by Kate Cordwell-Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kate Cordwell-Smith.
10 other companies in this group
- Portland Park (Greenhaugh Court) Management Company Limited
- Hellens Investments (Eppleton) LLP
- Hellens Land Limited
- Figham Gate RMC Limited
- Hellens Estates Limited
- Hellens Residential Limited
- John Hellens (Contracts) Limited
- Lingfield Point (Baldwin Lane) Management Company Limited
- Hellens Plant Limited
- Hellens Devco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,302,553
- Total assets
- £3,560,818
- Cash
- £165,907
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kate Cordwell-Smith Director · appointed 2003
Directors past 6 years
- Kate Cordwell-Smith Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04670660
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data