H & E MECHANICAL AND ELECTRICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H & E Mechanical And Electrical Ltd. The company was founded 10 years ago and was given the registration number 09554498. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | H & E MECHANICAL AND ELECTRICAL LTD |
|---|
| Company Number | : | 09554498 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 22 April 2015 |
|---|
| End of financial year | : | 30 April 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | Office D Beresford House, Town Quay, Southampton, SO14 2AQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16, Lennox Close, Gosport, United Kingdom, PO12 2UJ | Director | 22 April 2015 | Active |
| Office D Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 22 April 2015 | Active |
| Tml House, 1a The Anchorage, Gosport, PO12 1LY | Director | 03 June 2016 | Active |
People with Significant Control
| Nucleo Group Limited |
| Notified on | : | 30 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tml House, 1a The Anchorage, Gosport, England, PO12 1LY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Darren Ashley Hardy |
| Notified on | : | 03 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Address | : | Tml House, 1a The Anchorage, Gosport, PO12 1LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Iain Sellstrom |
| Notified on | : | 03 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1963 |
|---|
| Nationality | : | British |
|---|
| Address | : | Tml House, 1a The Anchorage, Gosport, PO12 1LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Philip Robert Evison |
| Notified on | : | 03 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | British |
|---|
| Address | : | Tml House, 1a The Anchorage, Gosport, PO12 1LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)