He Limited SAFFRON WALDEN


He started in year 2005 as Private Limited Company with registration number 05369363. The He company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Saffron Walden at Visit Http://www.buy-this-company-name.co.uk. Postal code: CB11 3DG.

There is a single director in the firm at the moment - Sebastian C., appointed on 1 April 2008. In addition, a secretary was appointed - Virginia C., appointed on 1 April 2008. Currenlty, the firm lists one former director, whose name is Michele T. and who left the the firm on 1 April 2008. In addition, there is one former secretary - Joseph D. who worked with the the firm until 1 April 2008.

He Limited Address / Contact

Office Address Visit Http://www.buy-this-company-name.co.uk
Office Address2 25 South Road
Town Saffron Walden
Post code CB11 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05369363
Date of Incorporation Fri, 18th Feb 2005
Industry Dormant Company
End of financial Year 28th February
Company age 16 years old
Account next due date Tue, 30th Nov 2021 (130 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Mon, 28th Mar 2022 (2022-03-28)
Last confirmation statement dated Sun, 14th Mar 2021

Company staff

Sebastian C.

Position: Director

Appointed: 01 April 2008

Virginia C.

Position: Secretary

Appointed: 01 April 2008

Joseph D.

Position: Secretary

Appointed: 18 February 2005

Resigned: 01 April 2008

Michele T.

Position: Director

Appointed: 18 February 2005

Resigned: 01 April 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Virginia C. This PSC and has 25-50% shares. The second entity in the PSC register is Sebastian C. This PSC owns 25-50% shares.

Virginia C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Sebastian C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth22222222  
Balance Sheet
Net Assets Liabilities       222
Net Assets Liabilities Including Pension Asset Liability22222222  
Reserves/Capital
Shareholder Funds22222222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid22222222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021/03/14
filed on: 15th, March 2021
Free Download (3 pages)

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