H.E. GROUP LTD
Active - Accounts Filed
General Information
NAME
H.E. GROUP LTD
COMPANY NUMBER
02079614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/1986
(38 years and 1 months old)
WEBSITE
www.heservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
02/12/1986
02/06/1999
H.E. SERVICES (PLANT HIRE) LTD.
KENT
ME2 4DZ
Telephone: 02088042000
TPS: No
Unit 17 North Bank
Droitwich
Worcestershire
WR9 9AU
Whitewall Road
Strood
Rochester
Kent
ME2 4DZ
Telephone: 87557919
Merton Bank Road
St Helens
Merseyside
WA9 1HY
Telephone: 2270707
Riverside Industrial Estate
Langley Park
Durham
County Durham
DH7 9TT
46 High March
High March Industrial Estate
Daventry
Northamptonshire
NN11 4HB
93b Ellingham Industrial Centre
Ellingham Way
Ashford
Kent
TN23 6LZ
Aerial Farm
Lambourn Woodlands
Hungerford
Berkshire
RG17 7TJ
Telephone: 73444
Collins Industrial Estate Merton Ba
Road
St Helens
Merseyside
WA9 1HY
Telephone: 88042000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.E. GROUP LTD | Active - Accounts Filed | View Report |
| DIGGERLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.E. GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.E. GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.E. GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1992 - Present (32 years and 11 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
15/12/1998 - Present (26 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.E. GROUP LTD | Active - Accounts Filed | View Report |
| DIGGERLAND LIMITED | Non-Trading | View Report |
| DIGGERS DIRECT LIMITED | Non-Trading | View Report |
| DIGGERWORLD LIMITED | Non-Trading | View Report |
| H. E. SERVICES (PLANT HIRE) LTD | Active - Accounts Filed | View Report |
| H.E. CONSTRUCTION SERVICES LIMITED | Non-Trading | View Report |
| H.E. SERVICES LIMITED | Non-Trading | View Report |
| HY-TOOLS LIMITED | Non-Trading | View Report |
| MASTERHITCH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/03/2023 | New Board Member Brendan Walsh (925471589) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Clare Jane Luscombe (920634774) Appointed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 07/07/2015 | Michael Frederick Wright (900580152) has left the board |
| 18/05/2015 | New Company Secretary Clare Jane Luscombe (919767707) Appointed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
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