H.E. Investments Limited

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H.e. Investments Limited

04676904•Private Limited With Share Capital

Unit 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP27TE
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Incorporated

25/02/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

H.e. Investments Limited (04676904) is a private limited with share capital incorporated on 25/02/2003 (23 years old) and registered in hertfordshire, HP27TE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/02/2003
HP27TE
2 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£2.37M

Net Assets

£2.48M

Est. Turnover

£956.4K

AI Estimated
Unreported
Cash

£261.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

1
L
lauraine martina giggins
director

Charges

23

Registered

14

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Miscellaneous
Category:Miscellaneous
Date:31-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Resolution
Category:Resolution
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:31-03-2008
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Address
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Annual Return
Date:07-03-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date29/12/2025
Latest Accounts29/03/2025

Trading Addresses

C/O Rpgcc, 40 Gracechurch Street, London, EC3V0BT
Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead In, Hemel Hempstead, HP27TERegistered

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Contact

info@dorax-investments.com
dorax-investments.com
Unit 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP27TE