Hellier Trading Group Limited
Company 13519886 Active
Connected board network
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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.
3 directors on the board
- Jack Ryan Hellier Director · appointed 2023
- Martin Hellier Director · appointed 2021
- Quincey Hellier Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jack Ryan Hellier Director · appointed 2023
- Martin Hellier Director · appointed 2021
- Quincey Hellier Director · appointed 2025
Left in the last 12 months
- Mathew Charles John Perks Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Hellier Asset Management Limited 3 shared directors
- Hellier Group Holdings Limited 3 shared directors
- Luxury Lodgings Limited 3 shared directors
- Criteria Internet Services LTD 2 shared directors
- Media Group Europe Limited 2 shared directors
- Asia Pacific Network Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13519886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2021 |
| Address | ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Martin Hellier
25-50% shares (trust), 25-50% voting (trust) · notified 2022-02-14 - Jack Ryan Hellier
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-06-07 - Martin Hellier ceased 2022-05-27
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2021-07-20
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11189560
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Media Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Yeovil Court Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - US Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - 12468784
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Nordic Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Asia Pacific Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Criteria Internet Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Luxury Lodgings Limited ceased 2023-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Yeovil Town Holdings Limited ceased 2025-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Officers (7)
- Quincey Hellier Director · appointed 2025
- Jack Ryan Hellier Director · appointed 2023
- Martin Hellier Director · appointed 2021
Show 4 former officers
- Keith William Weston Director · appointed 2024 · resigned 2025
- Mathew Charles John Perks Director · appointed 2023 · resigned 2025
- Jennifer Rowe Director · appointed 2022 · resigned 2022
- Jennifer Rowe Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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