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H.E. Investments Limited

H.E. Investments Limited is an active company incorporated on 25 February 2003 with the registered office located in Hemel Hempstead, Hertfordshire. H.E. Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04676904
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Unit 4 Grovelands
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Executive • Lives in UK • Born in Aug 1970
Director • Lives in UK • Born in Jun 1971
Mr Paul William Giggins
PSC • British • Lives in England • Born in Aug 1970
Mrs Lauraine Martina Giggins
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountgold Rentals LLP
Paul William Giggins and Lauraine Martina Giggins are mutual people.
Active
Linkcrest Limited
Paul William Giggins is a mutual person.
Active
Mountgold Residential LLP
Paul William Giggins and Lauraine Martina Giggins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£261.5K
Decreased by £746.15K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.85M
Increased by £136.65K (+3%)
Total Liabilities
-£2.37M
Increased by £153.07K (+7%)
Net Assets
£2.48M
Decreased by £16.43K (-1%)
Debt Ratio (%)
49%
Increased by 1.83% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Paul William Giggins Details Changed
8 Months Ago on 4 Jan 2025
Mrs Lauraine Martina Giggins Details Changed
8 Months Ago on 4 Jan 2025
Mr Paul William Giggins Details Changed
8 Months Ago on 4 Jan 2025
Mr Paul William Giggins (PSC) Details Changed
8 Months Ago on 4 Jan 2025
Mrs Lauraine Martina Giggins (PSC) Details Changed
8 Months Ago on 4 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 17 Jan 2025
Secretary's details changed for Mr Paul William Giggins on 4 January 2025
Submitted on 4 Jan 2025
Change of details for Mrs Lauraine Martina Giggins as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Change of details for Mr Paul William Giggins as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Director's details changed for Mr Paul William Giggins on 4 January 2025
Submitted on 4 Jan 2025
Director's details changed for Mrs Lauraine Martina Giggins on 4 January 2025
Submitted on 4 Jan 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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