GB · Company with significant control

Hellier Trading Group Limited

Hellier Trading Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Hellier Trading Group Limited
Type
Corporate entity
Registration number
13519886
Registered in
United Kingdom
Significant control now
6 UK companies
Earlier significant control
2 UK companies
First notified
27 October 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hellier Trading Group Limited's companies

  • Hellier Trading Group Limited holds 75% or more of the shares in all 6 companies listed below.
  • Main lines of business: other information technology service activities (3), hotels and similar accommodation (1) and information technology consultancy activities (1).
  • Registered offices in Yeovil (4) and Bristol (2).
  • The companies were incorporated between 2009 and 2021.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Hellier Trading Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ASIA PACIFIC NETWORK LIMITED
10889845 · Private Limited Company
Active31 July 2017YeovilOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021
CRITERIA INTERNET SERVICES LTD
07058029 · Private Limited Company
Active27 October 2009BristolInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021
MEDIA GROUP EUROPE LIMITED
10642252 · Private Limited Company
Active28 February 2017YeovilOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021
NORDIC COMMUNICATIONS LIMITED
11113514 · Private Limited Company
Active15 December 2017YeovilOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021
US NORTHERN LIMITED
10966515 · Private Limited Company
Active15 September 2017BristolOther information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021
YEOVIL COURT HOTEL LIMITED
13537743 · Private Limited Company
Active29 July 2021YeovilHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2021

History

Earlier significant control

Companies where Hellier Trading Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
YEOVIL TOWN HOLDINGS LIMITED
07113379 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 May 202329 May 2025
LUXURY LODGINGS LIMITED
14617474 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 20232 February 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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