Introduction
Watch Company
H
HE HOLDCO LTD
HE HOLDCO LTD is an active company incorporated on 3 April 2019 with the registered office located in Lyndhurst. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HE HOLDCO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11923998
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Blackberry Farm Fritham Lyndhurst, SO43 7HH,
Previous Addresses
Basement 68 Gloucester Street London SW1V 4EF England
From: 3 April 2019To: 28 July 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Charles Henry Scott
ActiveDewlish, DorchesterDT2 7LT
Born May 1975
Director
Appointed 18 Jul 2025
WOOD, Charles Henry Scott
Dewlish, DorchesterDT2 7LT
Born May 1975
Director
18 Jul 2025
Active
WOOD, James William Denton
ResignedFritham, LyndhurstSO43 7HH
Born December 1973
Director
Appointed 03 Apr 2019
Resigned 18 Jul 2025
WOOD, James William Denton
Fritham, LyndhurstSO43 7HH
Born December 1973
Director
03 Apr 2019
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James William Denton Wood
ActiveFritham, LyndhurstSO43 7HH
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Apr 2023
Mr James William Denton Wood
Fritham, LyndhurstSO43 7HH
Born December 1973
Ownership of shares 75 to 100 percent
23 Apr 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 April 2023