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H E Payne Investments Limited

H E Payne Investments Limited is an active company incorporated on 25 October 2021 with the registered office located in Runcorn, Cheshire. H E Payne Investments Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13702745
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (26 days remaining)
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
WA7 3EZ
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1990
WST Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.E.Payne Transport Limited
Edward John Stobart, Nigel McMullan, and 1 more are mutual people.
Active
Relief Logistics Limited
Edward John Stobart, Nigel McMullan, and 1 more are mutual people.
Active
Relief Holdings Limited
Edward John Stobart, Nigel McMullan, and 1 more are mutual people.
Active
Relsto Investments Limited
Edward John Stobart, Nigel McMullan, and 1 more are mutual people.
Active
H E Payne Holdings Limited
Edward John Stobart, Nigel McMullan, and 1 more are mutual people.
Active
Middlebrook Transport Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
In Transit Transport Services Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
William Stobart & Son Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£350K
Same as previous period
Total Liabilities
-£350K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Wst Group Limited (PSC) Appointed
11 Months Ago on 1 Dec 2024
William Stobart & Son Limited (PSC) Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mr Edward John Stobart Appointed
4 Years Ago on 2 Nov 2021
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Documents
Notification of Wst Group Limited as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Cessation of William Stobart & Son Limited as a person with significant control on 1 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Previous accounting period extended from 31 October 2023 to 30 November 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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