H. E. HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CESSATION OF GRAHAM PAUL HOOPER AS A PSC |
| 08/08/198 August 2019 | CESSATION OF MARK ANDREW HOOPER AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDMAR LIMITED |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 04/07/184 July 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSE HOOPER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 24/07/1724 July 2017 | SHARES DIVIDENDS 30/06/2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET HOOPER |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1720 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 01/01/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/08/1329 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE HARRY HOOPER / 18/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 12 WELTON OLD ROAD WELTON,BROUGH NORTH HUMBERSIDE HU15 1NU |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/05/0918 May 2009 | SECRETARY APPOINTED MARK ANDREW HOOPER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HOOPER |
| 28/10/0828 October 2008 | GBP SR 35000@1 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | S366A DISP HOLDING AGM 29/12/02 |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: UNIT 5C HASEGATE PRESTONGATE HESSLE NORTH HUMBERSIDE NR20 5NY |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 26/01/88 |
| 25/03/9225 March 1992 | £25500 26/01/88 |
| 25/03/9225 March 1992 | AD 26/01/88--------- £ SI 74400@1 |
| 25/03/9225 March 1992 | ALTER MEM AND ARTS 26/01/88 |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 24/07/90 |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 26/01/88 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | AUDITOR'S RESIGNATION |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/897 June 1989 | RETURN MADE UP TO 27/05/89; NO CHANGE OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/03/873 March 1987 | COMPANY NAME CHANGED HELIOPOLIS LIMITED CERTIFICATE ISSUED ON 03/03/87 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 12 WELTON OLD ROAD WELTON NORTH HUMBERSIDE |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
| 15/10/8015 October 1980 | MEMORANDUM OF ASSOCIATION |
| 10/10/7710 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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