Companies House does not verify the accuracy of the information filed

H.E. GROUP LTD

Company number 02079614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
31 Aug 2023	MR04	Satisfaction of charge 020796140025 in full	View PDF Satisfaction of charge 020796140025 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 020796140026 in full	View PDF Satisfaction of charge 020796140026 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Brendan Walsh as a director on 23 March 2023	View PDF Appointment of Mr Brendan Walsh as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Nov 2022	MR05	All of the property or undertaking has been released from charge 020796140025	View PDF All of the property or undertaking has been released from charge 020796140025 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR04	Satisfaction of charge 020796140022 in full	View PDF Satisfaction of charge 020796140022 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 020796140023 in full	View PDF Satisfaction of charge 020796140023 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 May 2021	MR05	All of the property or undertaking has been released from charge 020796140022	View PDF All of the property or undertaking has been released from charge 020796140022 - link opens in a new window - 1 page (1 page)
06 May 2021	MR05	All of the property or undertaking has been released from charge 020796140023	View PDF All of the property or undertaking has been released from charge 020796140023 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 38 pages (38 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	MR01	Registration of charge 020796140026, created on 24 February 2020	View PDF Registration of charge 020796140026, created on 24 February 2020 - link opens in a new window - 38 pages (38 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 36 pages (36 pages)
22 May 2019	PSC01	Notification of Mary Louise Edeleanu as a person with significant control on 8 April 2019	View PDF Notification of Mary Louise Edeleanu as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC04	Change of details for Mr Hugh Robert Edeleanu as a person with significant control on 8 April 2019	View PDF Change of details for Mr Hugh Robert Edeleanu as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC07	Cessation of Ion Dan Edeleanu as a person with significant control on 8 April 2019	View PDF Cessation of Ion Dan Edeleanu as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CH01	Director's details changed for Mr Hugh Robert Edeleanu on 4 March 2019	View PDF Director's details changed for Mr Hugh Robert Edeleanu on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

H.E. GROUP LTD

Filter by category