He Limited in 25 South Road SAFFRON WALDEN

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 19 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	19 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

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	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities								2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 24th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 14th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 6th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 7th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 4th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 9th, March 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 28th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 8th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 17th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 25th, November 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/04/15 from Buy-This-Company-Name Co Uk 25 South Road Saffron Walden Essex CB11 3DG filed on: 15th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
287	Registered office changed on 18/08/2009 from http://www.buy-this-company-name.co.uk/ 25 south road saffron walden essex CB11 3DG filed on: 18th, August 2009	address	Free Download (1 page)
287	Registered office changed on 07/04/2009 from no 25 south road saffron walden essex CB11 3DG filed on: 7th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 6th, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 2nd, February 2009	accounts	Free Download (1 page)
288a	On 2008/04/03 Director appointed filed on: 3rd, April 2008	officers	Free Download (1 page)
287	Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX filed on: 3rd, April 2008	address	Free Download (1 page)
288a	On 2008/04/03 Secretary appointed filed on: 3rd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/02 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/02 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 5th, December 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/03/06 from: the information centre 27 old gloucester st london WC1N 3XX filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: the information centre 27 old gloucester st london WC1N 3XX filed on: 9th, March 2006	address	Free Download (1 page)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (11 pages)