HE HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of James William Denton Wood as a director on 2025-07-18 |
| 28/07/2528 July 2025 New | Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF England to Blackberry Farm Fritham Lyndhurst Hants SO43 7HH on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Charles Henry Scott Wood as a director on 2025-07-18 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 27/04/2327 April 2023 | Withdrawal of a person with significant control statement on 2023-04-27 |
| 27/04/2327 April 2023 | Notification of James William Denton Wood as a person with significant control on 2023-04-23 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 03/04/193 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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