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H & E Engineers (holdings) Limited OXFORD

Founded in 2004, H & E Engineers (holdings), classified under reg no. 05189777 is an active company. Currently registered at Unit 2 Station Field Ind Estate OX5 1JD, Oxford the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David W. and Paul M.. In addition one secretary - Paul M. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

H & E Engineers (holdings) Limited Address / Contact

Office Address Unit 2 Station Field Ind Estate
Office Address2 Kidlington
Town Oxford
Post code OX5 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05189777
Date of Incorporation Mon, 26th Jul 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

David W.

Position: Director

Appointed: 26 July 2004

Paul M.

Position: Director

Appointed: 26 July 2004

Paul M.

Position: Secretary

Appointed: 26 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Paul M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares.

Paul M.

Notified on 1 June 2016
Nature of control: 25-50% shares

David W.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth363316 760       
Balance Sheet
Cash Bank On Hand 20 346137 20323 46733 3108 4168 641  
Current Assets39 043351 077422 266409 287393 148153 01368 356733 
Debtors20 638330 732285 063385 820359 838144 59759 715733 
Net Assets Liabilities 316 760353 062344 321347 919148 17267 108-39 986-162 040
Other Debtors     144 59759 715  
Total Inventories     200200  
Cash Bank In Hand18 40520 345       
Net Assets Liabilities Including Pension Asset Liability363316 760       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve163316 560       
Shareholder Funds363316 760       
Other
Administrative Expenses     196 27236 94942 197 
Amounts Owed By Related Parties  285 063385 820359 838    
Amounts Owed To Related Parties  33 44654 61833 749    
Average Number Employees During Period  2222222
Bank Borrowings Overdrafts       18 851 
Creditors 34 51869 40465 16645 4295 0411 44820 574155 674
Dividend Per Share Interim  855610500    
Dividends Paid On Shares Final 117 200170 996      
Dividends Paid On Shares Interim  170 996144 000100 000    
Fixed Assets200200  200200200200200
Gross Profit Loss       2 500 
Investments Fixed Assets200200200200200200200200200
Investments In Subsidiaries 200200200200    
Net Current Assets Liabilities163316 560352 862344 121347 719147 97266 908-40 186-155 674
Number Shares Issued Fully Paid  200200200    
Operating Profit Loss     -109 74735 388-39 694 
Other Creditors  28 4303 1206 4221 4601 4401 860 
Other Interest Receivable Similar Income Finance Income      72 00050 000 
Other Operating Income      3373 
Other Operating Income Format1     86 52572 337  
Par Value Share 185511    
Profit Loss     -109 74728 665  
Profit Loss On Ordinary Activities After Tax      28 6658 348 
Profit Loss On Ordinary Activities Before Tax     -109 74735 38810 306 
Provisions For Liabilities Balance Sheet Subtotal       20 1456 566
Taxation Social Security Payable  7 5287 4285 25833863 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      6 7231 958 
Total Assets Less Current Liabilities    347 919148 17267 108-19 641-155 474
Trade Creditors Trade Payables     3 548 20 145 
Trade Debtors Trade Receivables      59 715733 
Turnover Revenue       2 500 
Amount Specific Advance Or Credit Directors  11 63022 630     
Amount Specific Advance Or Credit Made In Period Directors  -88 549-828     
Amount Specific Advance Or Credit Repaid In Period Directors  101 75911 000     
Company Contributions To Money Purchase Plans Directors   3 9107 130    
Director Remuneration   16 28216 416    
Creditors Due Within One Year38 88034 517       
Number Shares Allotted200200       
Percentage Subsidiary Held 100       
Value Shares Allotted200200       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 20th June 2023
filed on: 25th, July 2023 		Free Download (3 pages)

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