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He&D Limited

He&D Limited is an active company incorporated on 3 November 2011 with the registered office located in Romford, Greater London. He&D Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07833789
Private limited company
Age
13 years
Incorporated 3 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 , Tralin House
Chesham Close
Romford
Essex
RM7 7PJ
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Tralin House, Chesham Close, Romford, Essex, Rm7 7 Tralin House Chesham Close Romford Essex RM7 7PJ England
Telephone
01375 386256
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1960
Mr David Little
PSC • British • Lives in England • Born in Jul 1958
IBG 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Smith Partnership Limited
Perry Robert Bruce Stewart is a mutual person.
Active
Immediate Property Solutions Ltd
Perry Robert Bruce Stewart is a mutual person.
Active
IPS Management Consultancy Ltd
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Group Services Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Facilities Management Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG 4 Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Group Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG 5 Ltd
Perry Robert Bruce Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394.46K
Decreased by £80.1K (-17%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1M
Decreased by £35.95K (-3%)
Total Liabilities
-£642.22K
Decreased by £146.74K (-19%)
Net Assets
£360.89K
Increased by £110.79K (+44%)
Debt Ratio (%)
64%
Decreased by 11.91% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Shaun Henry Richard Walsh Resigned
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Second filing of Confirmation Statement dated 30 June 2021
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Tralin House, Chesham Close, Romford, Essex, Rm7 7 Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Tralin House, Chesham Close, Romford, Essex, Rm7 7 Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Shaun Henry Richard Walsh as a director on 12 January 2023
Submitted on 13 Jan 2023
Repayment History
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