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Company Information for H. E. HOLDINGS LIMITED
39 WEST LEYS ROAD, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3PA,
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Company Registration Number
 01333149 Private Limited Company
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Company Overview
About H. E. Holdings Ltd
H. E. HOLDINGS LIMITED was founded on 1977-10-10 and has its registered office in North Ferriby. The organisation's status is listed as "Active". H. E. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| H. E. HOLDINGS LIMITED | |
| Legal Registered Office | |
| 39 WEST LEYS ROAD SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3PA Other companies in HU14 | |
Filing Information
| Company Number | 01333149 | |
|---|---|---|
| Company ID Number | 01333149 | |
| Date formed | 1977-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-05 06:47:47 |
| Companies House |
|
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Companies with same name H. E. HOLDINGS LIMITED
The following companies were found which have the same name as H. E. HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| H. E. HOLDINGS LIMITED | 40 FLAT 1 TRIQ L-ISPIERA SWIEQI | Unknown |
Company Officers of H. E. HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW HOOPER |
||
CHRISTINE MARGARET HOOPER |
||
MARK ANDREW HOOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM PAUL HOOPER |
Director | ||
JESSE HARRY HOOPER |
Director | ||
JEAN MARY HOOPER |
Company Secretary | ||
JEAN MARY HOOPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTERISE LIMITED | Company Secretary | 2009-04-03 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
| MAIN STREET (SWANLAND) MANAGEMENT LIMITED | Company Secretary | 1996-01-25 | CURRENT | 1996-01-25 | Active - Proposal to Strike off | |
| ST. JAMES COURT MANAGEMENT (HULL) LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1985-12-06 | Active | |
| ANDMAR LIMITED | Director | 2017-07-01 | CURRENT | 2017-05-11 | Active | |
| ST. JAMES COURT MANAGEMENT (HULL) LIMITED | Director | 2017-07-01 | CURRENT | 1985-12-06 | Active | |
| ANDMAR LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| COTTINGHAM LAWN TENNIS CLUB LIMITED(THE) | Director | 2004-04-26 | CURRENT | 1951-04-14 | Active | |
| ST. JAMES COURT MANAGEMENT (HULL) LIMITED | Director | 1991-07-24 | CURRENT | 1985-12-06 | Active | |
| PORTERISE LIMITED | Director | 1991-07-24 | CURRENT | 1980-10-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
| PSC07 | CESSATION OF MARK ANDREW HOOPER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Andmar Limited as a person with significant control on 2017-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 65000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET HOOPER | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 22/05/2017 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 65000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Graham Paul Hooper on 2016-01-01 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE HARRY HOOPER / 18/07/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 12 WELTON OLD ROAD WELTON,BROUGH NORTH HUMBERSIDE HU15 1NU | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MARK ANDREW HOOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HOOPER | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 122 | GBP SR 35000@1 | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 29/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: UNIT 5C HASEGATE PRESTONGATE HESSLE NORTH HUMBERSIDE NR20 5NY | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 26/01/88--------- £ SI 25500@1 | |
| SRES01 | ALTER MEM AND ARTS 26/01/88 | |
| 123 | NC INC ALREADY ADJUSTED 26/01/88 | |
| PUC 2 | AD 26/01/88--------- £ SI 74400@1 | |
| ORES04 | NC INC ALREADY ADJUSTED 24/07/90 | |
| ORES14 | £25500 26/01/88 | |
| SRES04 | NC INC ALREADY ADJUSTED 24/07/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to H. E. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H. E. HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H. E. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 148,515 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 534 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. E. HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 65,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 62,588 |
| Current Assets | 2011-10-01 | £ 308,411 |
| Debtors | 2011-10-01 | £ 39,841 |
| Fixed Assets | 2011-10-01 | £ 1,252,035 |
| Shareholder Funds | 2011-10-01 | £ 1,411,397 |
| Stocks Inventory | 2011-10-01 | £ 205,982 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,252,030 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H. E. HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H. E. HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for H. E. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H. E. HOLDINGS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where H. E. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. E. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H. E. HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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