Company Information for H.E. INVESTMENTS LIMITED
UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H.E. INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Other companies in UB6 | |
Company Number | 04676904 | |
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Company ID Number | 04676904 | |
Date formed | 2003-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:02:56 |
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Officer | Role | Date Appointed |
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PAUL WILLIAM GIGGINS |
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LAURAINE MARTINA GIGGINS |
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PAUL WILLIAM GIGGINS |
Officer | Role | Date Appointed | Date Resigned |
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BRENDAN KELLY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTGOLD HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
SILVERHILL LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
LINKCREST LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-04 | Active | |
MOUNTGOLD PROPERTIES LIMITED | Director | 2015-10-20 | CURRENT | 2015-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040022 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 046769040020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040020 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul William Giggins on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM GIGGINS on 2020-12-01 | |
PSC04 | Change of details for Mrs Lauraine Martina Giggins as a person with significant control on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM 62 Wilson Street London EC2A 2BU United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040015 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul William Giggins as a person with significant control on 2016-12-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURAINE MARTINA GIGGINS | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046769040014 | |
CH01 | Director's details changed for Mr Paul William Giggins on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM GIGGINS on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 17 Gainsboro Gardens Sudbury Hill Greenford Middlesex UB6 0JG | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040014 | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul William Giggins on 2016-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046769040011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CH01 | Director's details changed for Mr Paul Williams Giggins on 2016-06-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040012 | |
AP01 | DIRECTOR APPOINTED MRS LAURAINE MARTINA GIGGINS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046769040011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 25/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 25/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 25/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIGGINS / 03/03/2010 | |
MISC | ELECTIVE RESOLUTION 16/04/09 SECT 366A 252 386 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/03/2008 | |
ELRES | S366A DISP HOLDING AGM 20/03/2008 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
ELRES | S252 DISP LAYING ACC 18/05/07 | |
ELRES | S386 DISP APP AUDS 18/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 15 PARK PARADE WILLESDEN LONDON NW10 4JH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 50 SOUTH PARADE, MOLLISON WAY EDGWARE MIDDLESEX HA8 5QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 04/03/03 | |
ELRES | S366A DISP HOLDING AGM 04/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 25/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AMICUS FINANCE PLC | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Satisfied | AMICUS FINANCE PLC | ||
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Satisfied | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.E. INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet Council | |
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Private Contr- TPP |
London Borough of Barnet Council | |
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Private Contr- TPP |
London Borough of Barnet Council | |
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Private Contr- TPP |
London Borough of Barnet Council | |
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Private Contr- TPP |
London Borough of Barnet Council | |
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Private Contr- TPP |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |