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Company Information for

HE&D LIMITED

UNIT 2 , TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ,
Company Registration Number
07833789
Private Limited Company
Active

Company Overview

About He&d Ltd
HE&D LIMITED was founded on 2011-11-03 and has its registered office in Romford. The organisation's status is listed as "Active". He&d Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HE&D LIMITED
 
Legal Registered Office
UNIT 2 , TRALIN HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX
RM7 7PJ
Other companies in CT1
 
Filing Information
Company Number 07833789
Company ID Number 07833789
Date formed 2011-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123645234  
Last Datalog update: 2024-09-08 23:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HE&D LIMITED
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Companies with same name HE&D LIMITED
The following companies were found which have the same name as HE&D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HE&D OFFSHORE, L.P. 1200 SMITH ST STE 2400 C/O TWO ALLEN CEN HOUSTON TX 77002 Active Company formed on the 2001-11-01
HE&D ST 224, LLC 1200 SMITH ST STE 2400 C/O TWO ALLEN HOUSTON TX 77002 Dissolved Company formed on the 2017-06-22
HE&DE FEBER LIMITED 10 MONMOUTH AVENUE LONDON E18 1NU Active - Proposal to Strike off Company formed on the 2015-08-25

Company Officers of HE&D LIMITED

Current Directors
Officer Role Date Appointed
DAVID LITTLE
 Director 2011-11-03
BERNARD BRIAN TAGGART
 Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-11-03 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LITTLE HEPGROVE MAINTENANCE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2017-05-16
DAVID LITTLE HEPGROVE SERVICES LIMITED Director 2007-10-11 CURRENT 1975-07-17 Liquidation
BERNARD BRIAN TAGGART HEPGROVE MAINTENANCE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2017-05-16
BERNARD BRIAN TAGGART HEPGROVE SERVICES LIMITED Director 2007-10-11 CURRENT 1975-07-17 Liquidation

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.

DateDocument TypeDocument Description
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR SHAUN HENRY RICHARD WALSH
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Trafalgar House 712 London Road Grays Essex RM20 3JT England
2021-01-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-08-07PSC07CESSATION OF PERRY ROBERT BRUCE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07PSC02Notification of Ibg 1 Ltd as a person with significant control on 2020-06-30
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LITTLE
2020-07-02PSC04Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 2020-06-30
2020-04-02AA01Previous accounting period extended from 30/11/19 TO 31/12/19
2019-08-07SH06Cancellation of shares. Statement of capital on 2019-04-04 GBP 200
2019-07-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078337890002
2019-07-23SH03Purchase of own shares
2019-07-08PSC04Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 2019-04-05
2019-07-08CH01Director's details changed for Mr Perry Robert Bruce Stewart on 2019-04-05
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Dane John Works Gordon Road Canterbury CT1 3PP England
2019-05-14PSC07CESSATION OF DAVID LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY ROBERT BRUCE STEWART
2019-05-10AP01DIRECTOR APPOINTED MR PERRY ROBERT BRUCE STEWART
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIAN TAGGART
2019-04-29CH01Director's details changed for Mr Bernard Brian Taggart on 2019-04-29
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD
2018-02-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 220
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 220
2015-07-08AR0130/06/15 FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM ST ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT CT1 2WD
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 220
2014-07-08AR0130/06/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 1ST FLOOR ST. ANDREWS HOUSE STATION ROAD EAST CANTERBURY KENT CT1 2WD
2014-03-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21AR0103/11/13 FULL LIST
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0103/11/12 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR BERNARD BRIAN TAGGART
2011-11-29AP01DIRECTOR APPOINTED MR DAVID LITTLE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HE&D LIMITED 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 HE&D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 11,199
Creditors Due Within One Year 2013-11-30 £ 277,661
Creditors Due Within One Year 2012-11-30 £ 217,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HE&D LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 346,519
Cash Bank In Hand 2012-11-30 £ 137,641
Current Assets 2013-11-30 £ 499,231
Current Assets 2012-11-30 £ 256,598
Debtors 2013-11-30 £ 146,712
Debtors 2012-11-30 £ 113,957
Debtors 2012-11-30 £ 113,957
Shareholder Funds 2013-11-30 £ 245,186
Shareholder Funds 2012-11-30 £ 57,343
Stocks Inventory 2013-11-30 £ 6,000
Stocks Inventory 2012-11-30 £ 5,000
Tangible Fixed Assets 2013-11-30 £ 23,616
Tangible Fixed Assets 2012-11-30 £ 29,520
Tangible Fixed Assets 2012-11-30 £ 29,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HE&D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HE&D LIMITED
Trademarks
We have not found any records of HE&D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HE&D LIMITED. 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 (43210 - Electrical installation) as HE&D LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HE&D LIMITED 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 HE&D LIMITED 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 HE&D LIMITED 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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    Other companies at postcode RM7 7PJ