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H.E. INVESTMENTS LIMITED - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 04676904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rpgcc
- 40 Gracechurch Street
- London
- EC3V 0BT
- England C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- GIGGINS, Lauraine Martina
- GIGGINS, Paul William
- Company secretaries
- GIGGINS, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Paul William Giggins
- Mrs Lauraine Martina Giggins
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
✓
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H.E. INVESTMENTS LIMITED Company Description
- H.E. INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04676904. Its current trading status is "live". It was registered 2003-02-25. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at C/o Rpgcc .
Get H.E. INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.e. Investments Limited - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H.E. INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04676904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04676904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04676904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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change-to-a-person-with-significant-control (2020-12-08) - PSC04
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change-person-secretary-company-with-change-date (2020-12-08) - CH03
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change-person-director-company-with-change-date (2020-12-08) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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change-person-secretary-company-with-change-date (2018-07-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01
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change-person-director-company-with-change-date (2018-07-21) - CH01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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change-account-reference-date-company-previous-shortened (2018-12-12) - AA01
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notification-of-a-person-with-significant-control (2018-12-15) - PSC01
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confirmation-statement-with-updates (2018-12-15) - CS01
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change-to-a-person-with-significant-control (2018-12-15) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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change-account-reference-date-company-previous-extended (2017-11-27) - AA01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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change-person-director-company-with-change-date (2016-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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miscellaneous (2010-01-31) - MISC
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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legacy (2008-03-31) - 363a
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resolution (2008-08-27) - RESOLUTIONS
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resolution (2007-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-12-30) - AA
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legacy (2007-10-25) - 287
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-07-30) - 288b
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legacy (2007-03-02) - 287
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legacy (2004-08-05) - 395
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legacy (2004-03-24) - 395
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legacy (2004-03-31) - 395
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legacy (2004-01-17) - 395
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legacy (2004-05-26) - 395
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legacy (2004-07-06) - 395
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legacy (2004-08-04) - 363s
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legacy (2004-05-20) - 395
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keyboard_arrow_right 2003
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resolution (2003-05-11) - RESOLUTIONS
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legacy (2003-04-26) - 288b
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legacy (2003-04-26) - 288a
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legacy (2003-04-25) - 88(2)R
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incorporation-company (2003-02-25) - NEWINC
