- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HELLIER TRADING GROUP LIMITED
HELLIER TRADING GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13519886). UBO chain traced 5 hops, 5 owners, 19 holdings, 7 officers. Cited…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-20
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HELLIER TRADING GROUP LIMITED
- HELLIER TRADING GROUP LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 13519886
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-20
- Registered office
- Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, United Kingdom
- SIC
- 64202
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HELLIER, Jack Ryan
- director · British · appointed 2023-05-19 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2023-06-07 · CH · PSC register
- HELLIER, Martin
- director · British · appointed 2021-07-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-02-14 · CH · PSC register
- individual PSC · 50–75% shares · England · ceased 2022-05-27 · CH · PSC register
- HELLIER, Quincey
- director · British · appointed 2025-12-09 · Companies House
- ASIA PACIFIC NETWORK LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- CRITERIA INTERNET SERVICES LTDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- FITNESS YEOVIL LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- HELLIER DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- LUXURY LODGINGS LIMITEDAlso holds roles at 1 other company
- HELLIER GROUP HOLDINGS LIMITEDbeneficial owner
- MEDIA GROUP EUROPE LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- NORDIC COMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- PERKS, Mathew Charles John
- director · British · appointed 2023-05-19 · resigned · Companies House
- ROWE, Jennifer
- secretary · appointed 2021-07-20 · resigned · Companies House
- director · British · appointed 2022-02-08 · resigned · Companies House
- US NORTHERN LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- WESTON, Keith William
- director · British · appointed 2024-05-29 · resigned · Companies House
- YEOVIL COURT HOTEL LIMITEDAlso holds roles at 1 other company
- HELLIER CAPITAL HOLDINGS LIMITEDbeneficial owner
- YEOVIL TOWN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- HUISH PARK STADIUM PARTNERSHIP LIMITEDbeneficial owner
- HUISH DEVELOPMENTS LIMITEDbeneficial owner
- YEOVIL FOOTBALL & ATHLETIC CLUB LIMITED(THE)beneficial owner
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELLIER TRADING GROUP LIMITED?
- What is HELLIER TRADING GROUP LIMITED's risk level?
- Where does HELLIER TRADING GROUP LIMITED appear across sources?
Community intel
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