HELLMA UK LIMITED

Company summary

Company number: 00864109
Status: ACTIVE
Incorporated / age: 16 November 196560 years
Registered office: Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYER, Lutz Christian, Herr ACTIVE	Director	31 Dec 2005		Germany	July 1969	Engelmatte 12, Wittnau, D-79299, Germany
OCKENDON, Carolyne Frances ACTIVE	Director	01 Sep 2012		United Kingdom	April 1977	Cumberland House, 24/28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
GRANT, Jean RESIGNED	Secretary	17 Jul 1996	31 Mar 2011			49 Broadclyst Gardens, Thorpe Bay, Essex, SS1 3QS
WEST, Sheila Mary Dawn RESIGNED	Secretary		17 Jul 1996			225 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3SG
BAILEY, Paul Christopher RESIGNED	Director	07 Mar 2000	28 Jan 2015	England	October 1946	Cumberland House, 24/28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
GRANT, Jean RESIGNED	Director	07 Mar 2000	31 Mar 2011		March 1948	49 Broadclyst Gardens, Thorpe Bay, Essex, SS1 3QS
MAYER, Lothar, Herr RESIGNED	Director		31 Dec 2005		April 1950	Im Rotlaeuble 8, D 79410 Badenweiller, Sehringen, Germany
MAYER, Peter, Herr RESIGNED	Director		28 Apr 1998		April 1938	Lina Kromerstrasse 3, D 7840, Mullheim Baden, Germany
WEST, Sidney William RESIGNED	Director		01 Sep 1996		April 1927	225 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3SG

OCKENDON, Carolyne Frances ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Cumberland House, 24/28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

BAILEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: October 1946
Address: Cumberland House, 24/28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

Created	Status	Filings
07 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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