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H. E. Holdings Limited (Companies House Registration Number 01333149) is a private limited company legally formed on 1977-10-10. The company has its registered office at 39 West Leys Road, Swanland, North Ferriby HU14 3PA. H. E. Holdings Limited is operating under SIC code: 68100 which means "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 68201 - "renting and operating of housing association real estate".

Company details

Name H. E. Holdings Limited
Number 01333149
Date of Incorporation: 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

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Christine H. (in the company from 01 July 2017), Mark H. (appointment date: 24 July 1991). 1 secretary is present as well: Mark H. (appointed on 03 April 2009). The official register lists 3 persons of significant control, namely: Andmar Limited can be reached at West Leys Road, Swanland, HU14 3PA North Ferriby. The corporate PSC owns over 3/4 of shares,. Graham H. owns 1/2 or less of shares, Mark H. owns 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts 		Free Download (11 pages)

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