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Companies/11032951

Hel Realisations 2025 Limited

Company profile · Brighton

DissolvedUnited KingdomIncorporated 2017
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hel Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 91711398
Show 1 ceased record
Connection Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · Ceased 2018-03-23

Source record 102384129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MM
Margaret MaddenCurrent director
Appointed 2019-03-04 · 7 yrs · Ceo
+1 other
PS
Paul SturgeonCurrent director
Appointed 2018-09-17 · 8 yrs · Finance Director
+2 others
JS
Jasbir SinghCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+3 others
Show 6 historical appointments
KO
Kevin O DonovanResigned director
Resigned 2020-03-01 · 4 yrs · Director
SB
Scott BarhamResigned director
Resigned 2019-03-04 · 6 yrs · Director
LM
Luke MatthewsResigned director
Resigned 2018-05-31 · Director
AD
Andrew DixeyResigned director
Resigned 2018-03-23 · 1 yr · Director
BD
Bernard DaleResigned director
Resigned 2018-03-23 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active