MR HEE LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Mr Hee Ltd

MR HEE LTD was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active". Mr Hee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MR HEE LTD

Legal Registered Office

62 AINSDALE ROAD
EALING
LONDON
W5 1JX
Other companies in W5

Previous Names

2 THE GREEN ROOM LTD

31/07/2006

Filing Information

Company Number		05494900
Company ID Number		05494900
Date formed		2005-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB977582751

Last Datalog update:	2024-08-05 06:31:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MR HEE LTD

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Company Officers of MR HEE LTD

Current Directors

Officer	Role	Date Appointed
JULIANA BOUDVILLE	Company Secretary	2006-06-29
JULIANA BOUDVILLE	Director	2014-05-01
LOUIS BOUDVILLE	Director	2015-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS LEE	Director	2015-05-05	2015-08-01
LOUIS BOUDVILLE	Director	2006-06-30	2014-07-05
JULIANA BOUDVILLE	Director	2010-07-01	2013-07-02
FRANCIS LEE	Director	2009-10-01	2011-06-01
JULIANA BOUDVILLE	Director	2009-04-06	2010-03-31
FRANCIS LEE	Director	2006-06-29	2006-06-30
JANET MARY SIAH	Director	2005-06-30	2006-06-30
GINA SYMMONS	Company Secretary	2005-06-30	2006-06-29
GINA SYMMONS	Director	2005-06-30	2006-06-29
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-29	2005-06-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-29	2005-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-27		CESSATION OF FRANCIS LEE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS LEE
2024-02-02		Change of details for Mr Alvin Lee as a person with significant control on 2023-08-05
2023-09-16		APPOINTMENT TERMINATED, DIRECTOR LOUIS BOUDVILLE
2023-09-16		DIRECTOR APPOINTED MR FRANCIS LEONG HOCK LEE
2023-07-25		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN LEE
2017-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-30	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	AP01	DIRECTOR APPOINTED MR LOUIS BOUDVILLE
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE
2015-08-28	AP01	DIRECTOR APPOINTED MS JULIANA BOUDVILLE
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-28	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS BOUDVILLE
2015-08-28	AP01	DIRECTOR APPOINTED MR FRANCIS LEE
2015-02-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-06	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIANA BOUDVILLE
2014-01-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	TM01	TERMINATE DIR APPOINTMENT
2012-09-17	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE
2012-03-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED JULIANA BOUDVILLE
2011-03-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-13	AR01	29/06/10 FULL LIST
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS BOUDVILLE / 01/10/2009
2010-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIANA BOUDVILLE
2010-03-22	AP01	DIRECTOR APPOINTED FRANCIS LEONG HOCK LEE
2010-03-19	SH01	01/10/09 STATEMENT OF CAPITAL GBP 10
2009-11-27	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-12	288a	DIRECTOR APPOINTED JULIANA BOUDVILLE
2009-02-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-07-30	288b	DIRECTOR RESIGNED
2007-04-16	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-07	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-04	288a	NEW SECRETARY APPOINTED
2006-08-04	288b	SECRETARY RESIGNED
2006-07-31	CERTNM	COMPANY NAME CHANGED 2 THE GREEN ROOM LTD CERTIFICATE ISSUED ON 31/07/06
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 ROYAL PARADE DAWES RD LONDON SW6 7RE
2006-07-21	288b	DIRECTOR RESIGNED
2006-07-21	288b	DIRECTOR RESIGNED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-25	88(2)R	AD 05/07/05-05/07/05 £ SI 1@1=1 £ IC 1/2
2005-06-30	288b	SECRETARY RESIGNED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MR HEE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MR HEE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MR HEE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MR HEE LTD

Intangible Assets

Patents

We have not found any records of MR HEE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MR HEE LTD

Trademarks

We have not found any records of MR HEE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MR HEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MR HEE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MR HEE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MR HEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MR HEE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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