HL

HE&D LIMITED

Active

Company number 07833789

Romford, England · Incorporated 3 November 2011

Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

Last updated on 13 April 2026

Electrical installation · SIC 43210

Other construction installation · SIC 43290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ibg 1 Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2020 View
Capital Cancellation Shares
Capital
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Capital Return Purchase Own Shares
Capital
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Legacy
Mortgage
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Incorporation Company
Incorporation
3 November 2011 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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