This company is commonly known as H. E. Holdings Limited. The company was founded 46 years ago and was given the registration number 01333149. The firm's registered office is in NORTH FERRIBY. You can find them at 39 West Leys Road, Swanland, North Ferriby, North Humberside. This company's SIC code is 41100 - Development of building projects.
| Name | : | H. E. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01333149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 West Leys Road, Swanland, North Ferriby, North Humberside, HU14 3PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 West Leys Road, Swanland, North Ferriby, HU14 3PA | Secretary | 03 April 2009 | Active |
| 39, West Leys Road, Swanland, North Ferriby, HU14 3PA | Director | 01 July 2017 | Active |
| 39 West Leys Road, Swanland, North Ferriby, HU14 3PA | Director | - | Active |
| Jalna 12 Welton Old Road, Welton, Brough, HU15 1NU | Secretary | - | Active |
| 39, West Leys Road, Swanland, North Ferriby, HU14 3PA | Director | - | Active |
| Jalna 12 Welton Old Road, Welton, Brough, HU15 1NU | Director | - | Active |
| 36, Greenstiles Lane, Swanland, North Ferriby, United Kingdom, HU14 3NH | Director | - | Active |
| Andmar Limited | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, West Leys Road, North Ferriby, England, HU14 3PA |
| Nature of control | : |
|
| Mr Mark Andrew Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | 39, West Leys Road, North Ferriby, HU14 3PA |
| Nature of control | : |
|
| Mr Graham Paul Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 39, West Leys Road, North Ferriby, HU14 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Resolution | Resolution. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-20 | Resolution | Resolution. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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