HEL Group Holdings Limited
Company 11032619 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Adam Troy Lawrence Director · appointed 2024
- Singh, Jasbir, Dr Director · appointed 2018
- Paul Stuart Sturgeon Director · appointed 2018
- Margaret Louise Madden Director · appointed 2019
Directors past 6 years
- Singh, Jasbir, Dr Director · appointed 2018
- Paul Stuart Sturgeon Director · appointed 2018
- Margaret Louise Madden Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Margaret Louise Madden Director · appointed 2019
Portfolio (3)
- Adam Troy Lawrence Director · appointed 2024
- Singh, Jasbir, Dr Director · appointed 2018
- Paul Stuart Sturgeon Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Clamason Group Holdings Limited 1 shared director
- Trick27 Studios Limited 1 shared director
- A&K Lawrence LTD 1 shared director
- H.E.L. Machinery Limited 1 shared director
- AKL Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11032619 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/10/2017 |
| Address | UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) 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.
- Connection Capital LLP
appoints directors · notified 2017-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11032951
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (12)
- Adam Troy Lawrence Director · appointed 2024
- Margaret Louise Madden Director · appointed 2019
- Paul Stuart Sturgeon Director · appointed 2018
- Singh, Jasbir, Dr Director · appointed 2018
Show 8 former officers
- Paul Richard Orange Director · appointed 2021 · resigned 2023
- Kevin O'Donovan Director · appointed 2020 · resigned 2024
- Scott William Barham Director · appointed 2019 · resigned 2025
- Luke Edward Matthews Director · appointed 2018 · resigned 2019
- Andrew Roger Dixey Director · appointed 2018 · resigned 2020
- Bernard John Dale Director · appointed 2018 · resigned 2018
- Miles Daniel Otway Director · appointed 2017 · resigned 2017
- Gateley Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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