H. E. Barnes Ltd, Sheffield

H. E. Barnes Ltd is a private limited company. Previously, it was called H.e. Barnes (Electrical) Limited (it was changed on 2019-02-05). Situated at Unit 16, President Buildings, Savile Street East, Sheffield S4 7UQ, the above-mentioned 31 years old enterprise was incorporated on 1993-02-25 and is officially categorised as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
6 directors can be found in this business: Nick B. (appointed on 04 December 2023), Marie B. (appointed on 14 November 2017), Paul D. (appointed on 23 October 2014).
About
Name: H. E. Barnes Ltd
Number: 02793873
Incorporation date: 1993-02-25
End of financial year: 31 March
 
Address: Unit 16, President Buildings
Savile Street East
Sheffield
S4 7UQ
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Heb Group Ltd
17 September 2019
Address Unit 16, President Buildings Savile Street East, Sheffield, S4 7UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12161147
Nature of control: 75,01-100% shares
75,01-100% voting rights
Investment Partners (Guernsey) Limited
25 February 2017 - 17 September 2019
Address Matello Court Admiral Park, St Peter Port, Guernsey, Channel Islands, GU1 3HB, United Kingdom
Legal authority Companies Act 2006
Legal form Owns More Than 50% Of The Shares
Nature of control: 50,01-75% shares
Andrew R.
9 August 2017 - 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,616,294 3,054,273 6,576,493 5,839,050 7,727,595 6,607,817 9,275,188
Fixed Assets 198,593 207,481 255,987 247,970 176,568 264,918 196,932
Total Assets Less Current Liabilities 668,644 1,188,401 3,993,458 1,736,659 2,388,121 2,489,480 2,991,351
Number Shares Allotted 10,000 10,000 - - - - -
Shareholder Funds 643,113 1,158,527 - - - - -
Tangible Fixed Assets 198,593 207,481 - - - - -

The date for H. E. Barnes Ltd confirmation statement filing is 2024-03-10. The latest one was submitted on 2023-02-25. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Heb Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Savile Street East, S4 7UQ Sheffield. Investment Partners (Guernsey) Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at Admiral Park, St Peter Port, GU1 3HB Guernsey, Channel Islands. Andrew R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 27th, November 2023 | accounts
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