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HE LIMITED (05369363)

HE LIMITED (05369363) is an active UK company. incorporated on 17 February 2005. with registered office in Newmarket. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HE LIMITED has been registered for 21 years. Current directors include CLARK, Sebastian Douglas Leonard, FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD.

Company Number
05369363
Status
active
Type
ltd
Incorporated
17 February 2005
Age
21 years
Address
Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLARK, Sebastian Douglas Leonard, FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
SIC Codes
99999

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Introduction
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H

HE LIMITED

HE LIMITED is an active company incorporated on 17 February 2005 with the registered office located in Newmarket. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HE LIMITED was registered 21 years ago.(SIC: 99999)

Status

active

Active since 21 years ago

Company No

05369363

LTD Company

Age

21 Years

Incorporated 17 February 2005

Size

N/A

Confirmation

Submitted

Dated 13 March 2025 (1 year)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (Just now)

Accounts

Submitted

Dated 13 March 2025 (1 year)
Due by 27 March 2026 (Just now)
Contact
Address

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

Timeline

23 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Feb 05
Accounts Filed
Mar 06
Accounts Filed
Dec 07
Accounts Filed
Feb 09
Accounts Filed
Apr 09
Accounts Filed
Nov 10
Accounts Filed
Dec 11
Accounts Filed
Dec 12
Accounts Filed
Aug 13
Accounts Filed
Jul 14
Accounts Filed
Mar 15
Accounts Filed
Mar 16
Accounts Filed
Mar 17
Accounts Filed
Mar 18
Accounts Filed
Sept 19
Accounts Filed
Dec 20
Accounts Filed
Oct 21
Accounts Filed
Oct 22
Accounts Filed
Nov 23
Accounts Filed
Nov 24
Director Joined
May 25
Owner Exit
May 25
Accounts Filed
Nov 25
0
Funding
1
Officers
1
Ownership
20
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CLARK, Sebastian Douglas Leonard

Active
Director
Appointed 31 March 2008

FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD

Active
Corporate director
Appointed 2 May 2025

CLARK, Virginia Olive

Resigned
Secretary
Appointed 31 March 2008
Resigned 2 May 2025

DICKENSON, Joseph Michael

Resigned
Secretary
Appointed 17 February 2005
Resigned 31 March 2008

THORNTON, Michele Janet

Resigned
Director
Appointed 17 February 2005
Resigned 31 March 2008

Persons with significant control

3

2 Active
1 Ceased

For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd

Active
Fordham Road, Newmarket, CB8 7AQ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 2 May 2025

Mrs Virginia Olive Clark

Ceased
Http://Www.Buy-This-Company-Name.Co.Uk, Saffron Walden, CB11 3DG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 March 2017
Ceased 3 May 2025

Mr Sebastian Douglas Leonard Clark

Active
Fordham Road, Newmarket, CB8 7AQ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 March 2017
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Dormant
29 November 2025
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
7 May 2025
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
7 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Dormant
8 March 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2014
AR01AR01
Accounts With Accounts Type Dormant
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2013
AR01AR01
Accounts With Accounts Type Dormant
16 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Dormant
1 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Legacy
17 August 2009
287Change of Registered Office
Legacy
6 April 2009
363aAnnual Return
Legacy
6 April 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
5 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
287Change of Registered Office
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 December 2007
AAAnnual Accounts
Legacy
15 October 2007
288cChange of Particulars
Legacy
15 October 2007
288cChange of Particulars
Legacy
18 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Legacy
8 March 2006
287Change of Registered Office
Incorporation Company
17 February 2005
NEWINCIncorporation