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H. E. HOLDINGS LIMITED

Company number 01333149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
18 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
08 Aug 2019 PSC07 Cessation of Graham Paul Hooper as a person with significant control on 1 August 2017
08 Aug 2019 PSC02 Notification of Andmar Limited as a person with significant control on 1 August 2017
08 Aug 2019 PSC07 Cessation of Mark Andrew Hooper as a person with significant control on 1 August 2017
25 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
04 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 TM01 Termination of appointment of Jesse Harry Hooper as a director on 1 August 2017
08 Sep 2017 TM01 Termination of appointment of Graham Paul Hooper as a director on 1 August 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 30/06/2017
11 Jul 2017 AP01 Appointment of Mrs Christine Margaret Hooper as a director on 1 July 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated. 22/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates