H. E. Holdings Limited, North Ferriby
H. E. Holdings Limited is a private limited company. Registered at 39 West Leys Road, Swanland, North Ferriby HU14 3PA, the aforementioned 46 years old firm was incorporated on 1977-10-10 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC: 41100), "renting and operating of housing association real estate" (SIC: 68201).2 directors can be found in the business: Christine H. (appointed on 01 July 2017), Mark H. (appointed on 24 July 1991). When it comes to the secretaries (1 in total), we can name: Mark H. (appointed on 03 April 2009).
| About | |
|---|---|
| Name: H. E. Holdings Limited | |
| Number: 01333149 | |
| Incorporation date: 1977-10-10 | |
| End of financial year: 31 March |
| Address: |
39 West Leys Road Swanland North Ferriby HU14 3PA |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Andmar Limited
1 August 2017
| Address | 39 West Leys Road, Swanland, North Ferriby, HU14 3PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Graham H.
6 April 2016 - 1 August 2017
| Nature of control: |
25-50% shares |
Mark H.
6 April 2016 - 1 August 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 325,343 | 308,411 | 296,311 | 274,400 | 81,640 | 76,828 | 59,483 | 94,683 | 95,059 | 70,388 | 65,171 | 35,081 |
| Fixed Assets | 1,551,238 | 1,252,035 | 1,256,944 | 1,258,974 | 1,629,808 | 1,737,448 | 865,932 | 1,205,952 | 1,205,596 | 1,470,070 | 1,474,842 | 1,473,138 |
| Total Assets Less Current Liabilities | 1,708,115 | 1,411,931 | 1,421,670 | 1,427,544 | 1,601,426 | 1,711,671 | 833,570 | 1,186,461 | 1,198,017 | 1,456,452 | 1,427,984 | 1,408,894 |
| Number Shares Allotted | - | - | - | 65,000 | 65,000 | 65,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,707,668 | 1,411,397 | 1,421,074 | 1,426,167 | 1,600,444 | 1,711,082 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,551,233 | 1,252,030 | 1,256,939 | 1,258,969 | 1,259,803 | 1,737,443 | - | - | - | - | - | - |
The target date for H. E. Holdings Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Andmar Limited has over 3/4 of shares. The corporate PSC can be found at West Leys Road, Swanland, HU14 3PA North Ferriby. Graham H. that has 1/2 or less of shares. Mark H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Glenn Blackburn Photography Limited (0.05 mile) | |
| Wcs Enterprises Ltd (0.16 mile) | |
| Complete Clarity Limited (0.21 mile) | |
| Krishnan Medical Services Ltd (0.22 mile) |
| Mileham Science Limited (0.14 mile) | |
| A N R Accountants Limited (0.19 mile) | |
| Gilham Capital Limited (0.21 mile) | |
| Fidabona Limited (0.23 mile) |