H.E. GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Brendan Walsh as a director on 2025-02-05 |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 31/08/2331 August 2023 | Satisfaction of charge 020796140025 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 020796140026 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Appointment of Mr Brendan Walsh as a director on 2023-03-23 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | All of the property or undertaking has been released from charge 020796140025 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Satisfaction of charge 020796140023 in full |
| 08/02/228 February 2022 | Satisfaction of charge 020796140022 in full |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140026 |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 22/05/1922 May 2019 | CESSATION OF ION DAN EDELEANU AS A PSC |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOUISE EDELEANU |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGH ROBERT EDELEANU / 08/04/2019 |
| 05/03/195 March 2019 | CESSATION OF ION-DAN EDELEANU AS A PSC |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT EDELEANU / 04/03/2019 |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION DAN EDELEANU |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140025 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020796140021 |
| 02/02/172 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 020796140021 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MS CLARE JANE LUSCOMBE |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140024 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WRIGHT |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MS CLARE JANE LUSCOMBE |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140022 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140023 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020796140020 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140021 |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020796140020 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED DUREY / 29/02/2012 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK WRIGHT / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED DUREY / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 15/11/05 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | COMPANY NAME CHANGED H.E. SERVICES (PLANT HIRE) LTD. CERTIFICATE ISSUED ON 02/06/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/10/9621 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: HOLBOROUGH WORKS SNODLAND KENT ME6 5PH |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: WALKING STICK FARM SNOODLAND KENT ME6 5PB |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE CHAMBERS LONDON EC4Y 0HP |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | CERTIFICATE OF INCORPORATION |
| 02/12/862 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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