Hhe Investment Limited. Head office in Loughborough. Check Director.

Hhe Investment Limited, Loughborough

Hhe Investment Limited is a private limited company. Located at Westgate House, Royland Road, Loughborough LE11 2EH, the aforementioned 10 years old enterprise was incorporated on 2013-05-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the business: Lanning L. (appointed on 10 May 2013).

About
Name: Hhe Investment Limited
Number: 08517833
Incorporation date: 2013-05-07
End of financial year: 27 September


Address:	Westgate House Royland Road Loughborough LE11 2EH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lanning L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jing Z.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hirona O.

6 April 2016 - 10 January 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	101,912	311,566	337,755	349,808	223,404	288,042	319,079	357,929
Fixed Assets	1,330,368	1,456,428	1,456,635	1,455,485	2,192,296	2,195,383	2,193,101	2,191,624
Total Assets Less Current Liabilities	1,426,649	1,758,773	1,782,610	1,794,419	1,775,384	1,768,669	1,786,373	1,803,825
Shareholder Funds	-15,667	-5,394	18,738	-	-	-	-	-

The due date for Hhe Investment Limited confirmation statement filing is 2024-05-14. The most recent one was sent on 2023-04-30. The target date for the next statutory accounts filing is 27 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Lanning L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jing Z. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 28, 2022 to September 27, 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 28, 2020 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 29, 2020 to September 28, 2020 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from March 30, 2020 to September 29, 2020 filed on: 27th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (5 pages)
CH01	On March 10, 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 10, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 10, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 085178330003, created on February 18, 2020 filed on: 25th, February 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 085178330004, created on February 18, 2020 filed on: 25th, February 2020 \| mortgage	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 29th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085178330002, created on January 25, 2019 filed on: 29th, January 2019 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 085178330001, created on January 25, 2019 filed on: 29th, January 2019 \| mortgage	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 30, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 30, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2014 to March 31, 2014 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
CH01	On April 30, 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH01	On April 30, 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH03	On April 30, 2014 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 16, 2014. Old Address: 195a St. Bernards Road Solihull West Midlands B92 7DJ England filed on: 16th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
CH01	On February 28, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 27, 2014. Old Address: 29 Coach House Court Woodgate Loughborough Leicestershire LE11 2TJ England filed on: 27th, March 2014 \| address	Free Download (1 page)
CH01	On February 28, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP01	On September 10, 2013 new director was appointed. filed on: 27th, September 2013 \| officers	Free Download
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AP03	On May 10, 2013 - new secretary appointed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 10, 2013. Old Address: 9 Lime Tree Grove Loughborough Leicestershire LE11 1BN United Kingdom filed on: 10th, May 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2013 \| incorporation	Free Download (8 pages)

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