EHE 1 LIMITED
In Liquidation
General Information
NAME
EHE 1 LIMITED
COMPANY NUMBER
08570487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2013
(11 years and 6 months old)
WEBSITE
http://ehel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
Telephone: 02073838300
TPS: No
2nd Floor
Bolsover House
5-6 Clipstone Street
London
W1W 6BB
Anglia House, 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|---|
| EDINBURGH RETAIL PROPERTIES LIMITED | Non-Trading | View Report |
| EHE 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EHE 1 LIMITED?
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 EHE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EHE 1 LIMITED?
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 |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 35 Past: 121 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Aug 1973 |
Resigned | Director |
Current: 94 Past: 157 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
|
14/06/2013 - 19/12/2014 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 01/04/2016 | Nicola Foley (919549948) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 09/01/2015 | New Annual Return filed |
| 24/12/2014 | Gareth Jones (917905067) has left the board |
| 24/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 29/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 25/06/2013 | David Ian Roberts (917905065) has left the board |
| 25/06/2013 | New Board Member David Ian Roberts (903827696) Appointed |
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