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HEL LIMITED
Company number 02147149 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HEL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02147149
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1987
- Registered office
- Hemel Hempstead
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEL LIMITED
HEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HEL LIMITED · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| H.E.L. MACHINERY LIMITED Company 16599961 | — | 15,000 | ORDINARY |
People with significant control · 1 current
Who controls HEL LIMITED
HEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| H.E.L. Machinery Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 August 2025 | Company · Limited Company · England · number 16599961 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hel Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 March 2018 | 7 August 2025 |
| Mr Brian Joseph Berenblut | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 March 2018 |
| Dr Jasbir Singh | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 23 March 2018 |
Officers · 2 current
Who runs HEL LIMITED
HEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERENBLUT, Brian Joseph | Director | 24 June 2026 | British | England |
| SINGH, Jasbir, Dr | Director | 1 December 2025 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Jasbir, Dr | Secretary | before 31 January 1992 | 17 September 2018 |
| STURGEON, Paul Stuart | Secretary | 17 September 2018 | 20 November 2025 |
| APPLETON, Mark Stewart | Director | 23 March 2018 | 3 May 2021 |
| BERENBLUT, Brian Joseph | Director | before 31 January 1992 | 23 March 2018 |
| DHALLU, Gurchetan Singh | Director | 23 March 2018 | 31 July 2019 |
| DIXEY, Andrew Roger | Director | 23 March 2018 | 23 March 2018 |
| EGGLESTON, Roy | Director | 23 March 2018 | 30 July 2025 |
| GARDNER, Gerard Terence Bowker, Dr | Director | 23 March 2018 | 21 May 2023 |
| MADDEN, Margaret Louise | Director | 4 March 2019 | 7 October 2025 |
| ROBINSON, Kevin John | Director | 18 September 2025 | 5 June 2026 |
| SINGH, Jasbir, Dr | Director | before 31 January 1992 | 3 May 2021 |
| STURGEON, Paul Stuart | Director | 17 September 2018 | 20 November 2025 |
| WALDRAM, Simon Patrick | Director | 1 February 1992 | 22 June 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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