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Hje Limited, DE4 2LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HJE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hje Limited. The company was founded 31 years ago and was given the registration number 02839406. The firm's registered office is in MATLOCK. You can find them at Cowley Lodge, Warren Carr, Matlock, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HJE LIMITED
Company Number:02839406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowley Lodge, Warren Carr, Matlock, DE4 2LE

Secretary16 November 2020Active
2121, North Pearl Street, Suite 1400, Dallas, United States, 75201

Director17 September 2020Active
Cowley Lodge, Warren Carr, Matlock, DE4 2LE

Director06 February 2023Active
Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ

Secretary13 October 1994Active
2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207

Secretary30 September 2011Active
12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW

Secretary18 August 1993Active
2777 Stemmons Fwy, Suite 1850, Dallas, United States,

Secretary01 June 2018Active
46 Werter Road, London, SW15 2LJ

Secretary31 January 1994Active
1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

Secretary22 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1993Active
Roughpiece Farm, Roughhpiece Lane, Ashleyhay, Wirksworth, Matlock, England, DE4 4AG

Director06 November 2006Active
Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ

Director13 October 1994Active
2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207

Director30 September 2011Active
Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX

Director09 May 2002Active
12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW

Director18 August 1993Active
Cowley Lodge, Warren Carr, Matlock, United Kingdom, DE4 2LE

Director30 August 2013Active
2777 Stemmons Fwy, Suite 1850, Dallas, United States,

Director01 June 2018Active
46 Werter Road, London, SW15 2LJ

Director31 January 1994Active
Mulberry Cottage, The Street, Stowlangtoft, Bury St. Edmunds, England, IP31 3JX

Director13 October 1994Active
6101 Sandydale Lane, Dallas, Texas 75248,

Director22 March 1994Active
Cowley Lodge, Warren Carr, Matlock, DE4 2LE

Director15 May 2019Active
2777 Stemmons Freeway, Suite 2000, Dallas, Usa, 75247

Director22 March 1994Active
31 Eagle Wharf, 43 Lafone Street, London, SE1 2LX

Director18 August 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 1993Active

People with Significant Control

Eco-Bat Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cowley Lodge, South Darley, Matlock, England, DE4 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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