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H.e. Group Ltd (registration number 02079614) is a private limited company incorporated on 1986-12-02. This enterprise is located at Whitewall Road, Strood, Rochester ME2 4DZ. Having undergone a change in 1999-06-02, the previous name the enterprise used was H.e. Services (Plant Hire) Ltd. . H.e. Group Ltd operates SIC code: 77110 that means "renting and leasing of cars and light motor vehicles", SIC code: 70100 - "activities of head offices", SIC code: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name H.e. Group Ltd
Number 02079614
Date of Incorporation: 1986-12-02
End of financial year: 31 May
Address: Whitewall Road, Strood, Rochester, ME2 4DZ
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
70100 - Activities of head offices
77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 4 directors that can be found in this firm, we can name: Brendan W. (appointed on 23 March 2023), Clare L. (appointment date: 21 March 2016), Peter D. (appointed on 15 December 1998). 1 secretary is in the company: Clare L. (appointed on 14 May 2015). The official register lists 4 persons of significant control, namely: Mary E. has 1/2 or less of shares, Hugh E. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Ion E. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 821,714 1,527,725 2,485,872 5,303,742
Fixed Assets 58,030,716 51,417,814 58,261,193 63,884,303
Total Assets Less Current Liabilities 40,110,957 31,783,275 41,352,478 50,658,994

People with significant control

Mary E.
8 April 2019
Nature of control: 25-50% shares
Hugh E.
6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
Ion E.
6 April 2016 - 8 April 2019
Nature of control: 75,01-100% shares
Ion-Dan E.
6 April 2016 - 4 March 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to May 31, 2023
filed on: 11th, January 2024 | accounts 		Free Download (36 pages)

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