HL

HE LIMITED

Active

Company number 05369363

Newmarket, England · Incorporated 18 February 2005

Apartment 9, Nowell Lodge, Fordham Road, Newmarket, CB8 7AQ, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

HE LIMITED is an active private limited company incorporated on 18 February 2005 under the jurisdiction of England and Wales. The company’s registered office is at Apartment 9, Nowell Lodge, Fordham Road, Newmarket, CB8 7AQ, England. It is currently classified under SIC code 99999, indicating dormant status.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 17 July 2026, are dormant accounts made up to 28 February 2026. The next accounts are due by 30 November 2027. A confirmation statement was filed on 27 March 2026, with the next due by 28 March 2027.

Sebastian Douglas Leonard Clark, a British national resident in England, has served as a director since 1 April 2008 and holds 25–50% of the shares. On 3 May 2025, For Sale Visit WWW.BUYTHISCOMPANYNAME.CO.UK LTD was appointed as corporate director and also holds 25–50% of the shares. Both individuals remain active persons with significant control.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SEBASTIAN CLARK (50.0%)
  • FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD (50.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD ORDINARY 500 50.00% 500 50.00%
SEBASTIAN CLARK ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
Ownership Of Shares 25 To 50 Percent
3 May 2025
PS
Mr Sebastian Douglas Leonard Clark
Born February 1974
Ownership Of Shares 25 To 50 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Legacy
Address
18 August 2009 View
Legacy
Address
7 April 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Officers
3 April 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
9 March 2006 View
Incorporation Company
Incorporation
18 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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