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H.E. Group Ltd

H.E. Group Ltd is an active company incorporated on 2 December 1986 with the registered office located in Rochester, Kent. H.E. Group Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02079614
Private limited company
Age
38 years
Incorporated 2 December 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Whitewall Road
Strood
Rochester
Kent
ME2 4DZ
Same address for the past 31 years
Telephone
01634291491
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Director • English • Lives in England • Born in Apr 1979
Director • PSC • Engineer • British • Lives in England • Born in Dec 1955
Director • Operations Director • British • Lives in UK • Born in May 1960
Director • Ceo • British • Lives in England • Born in Sep 1972
Miss Mary Louise Edeleanu
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H. E. Services (Plant Hire) Ltd
Mr Peter Alfred Durey, Mr Hugh Robert Edeleanu, and 1 more are mutual people.
Active
Masterhitch Europe Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
Diggers Direct Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
H.E. Construction Services Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
Electric Dreams Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
H.E. Services Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
Hy-Tools Limited
Mr Peter Alfred Durey is a mutual person.
Active
Allsafety Limited
Mr Hugh Robert Edeleanu is a mutual person.
Active
Brands
EVision Electric Vehicles
EVision Electric Vehicles is a rental company in the UK that specializes in electric vehicles, providing a variety of electric cars and vans for hire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.5M
Increased by £2.11M (+39%)
Turnover
£24.6M
Decreased by £1.97M (-7%)
Employees
236
Increased by 13 (+6%)
Total Assets
£84.99M
Increased by £9.68M (+13%)
Total Liabilities
-£49.88M
Increased by £8.37M (+20%)
Net Assets
£35.11M
Increased by £1.31M (+4%)
Debt Ratio (%)
59%
Increased by 3.57% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Brendan Walsh Resigned
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Charge Satisfied
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Mr Brendan Walsh Appointed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Brendan Walsh as a director on 5 February 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 11 Jan 2024
Satisfaction of charge 020796140025 in full
Submitted on 31 Aug 2023
Satisfaction of charge 020796140026 in full
Submitted on 25 Aug 2023
Appointment of Mr Brendan Walsh as a director on 23 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 3 Mar 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year