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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 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (10 months remaining)
Contact
Address
Unit 4 Grovelands
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
England
Address changed on 19 Apr 2024 (1 year 9 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1971
Secretary • PSC • British • Lives in England • Born in Aug 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£50.51K
Decreased by £210.99K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.97M
Increased by £120.09K (+2%)
Total Liabilities
-£2.51M
Increased by £139.78K (+6%)
Net Assets
£2.46M
Decreased by £19.69K (-1%)
Debt Ratio (%)
51%
Increased by 1.63% (+3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Mr Paul William Giggins Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Mrs Lauraine Martina Giggins Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Mr Paul William Giggins Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Mr Paul William Giggins (PSC) Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Mrs Lauraine Martina Giggins (PSC) Details Changed
1 Year 1 Month Ago on 4 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 24 December 2025 with no updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 29 March 2025
Submitted on 29 Dec 2025
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
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
Secretary's details changed for Mr Paul William 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
Repayment History
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