VC

V.H.E. CONSTRUCTION PLC

Active

Company number 01457182

Leeds, England · Incorporated 26 October 1979

3125 Thorpe Park, Leeds, LS15 8ZB, England

Remediation activities and other waste management services · SIC 39000

Construction of roads and motorways · SIC 42110

Construction of other civil engineering projects n.e.c. · SIC 42990

Site preparation · SIC 43120

Status
Active
Company age
46 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

3175 Century Way Thorpe Park Leeds LS15 8ZB England · until 1 November 2024

Yew Trees Main Street North Aberford West Yorkshire LS25 3AA · until 17 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

DL
DE LA MOTTE, Tom
Director
22 July 2025
BM
BELL, Malcolm John
Director
20 March 2025
HA
HARKER, Adam David
Director
20 March 2025
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
28 September 2005
RN
RENEW NOMINEES LIMITED
Corporate Secretary
15 February 2002
GM
GOLDSWORTHY, Mark
Director · Resigned
1 October 2019
SP
SCOTT, Paul
Director · Resigned
21 July 2014
MS
MARSHALL, Steven Matthew
Director · Resigned
20 February 2006
SS
STIFF, Stephen
Director · Resigned
20 February 2006
WG
WILSON, Gordon Ian
Director · Resigned
20 February 2006
CR
COX, Richard James
Director · Resigned
17 May 2005
CR
COX, Richard James
Director · Resigned
6 February 2003
PV
PEARSON, Valerie
Director · Resigned
4 July 2002
FR
FEAST, Roger
Director · Resigned
15 February 2002
MA
MCARTHUR, Alexander Nigel
Director · Resigned
15 February 2002
BR
BARKER, Roger Winston
Director · Resigned
18 October 2001
BR
BARKER, Roger Winston
Secretary · Resigned
30 June 2000
GP
GERRARD, Paul Daniel
Director · Resigned
30 June 2000
LM
LAYCOCK, Michael
Director · Resigned
30 June 2000
LR
LITTLEHALES, Richard
Secretary · Resigned
2 March 1998
LR
LITTLEHALES, Richard
Director · Resigned
2 March 1998
PJ
PARKINSON, John
Secretary · Resigned
5 January 1998
UP
UNDERWOOD, Philip John
Director · Resigned
9 September 1997
PJ
PARKINSON, John
Director · Resigned
4 March 1997
BJ
BOWER, John Rolove
Director · Resigned
22 September 1993
BJ
BOWER, John Rolove
Director · Resigned
1 August 1993
GA
GREASLEY, Antony Frederick
Secretary · Resigned
10 June 1993
GA
GREASLEY, Antony Frederick
Director · Resigned
10 June 1993
TB
THOMSON, Brian Malcolm
Secretary · Resigned
—
KR
KING, Richard Anthony
Director · Resigned
—
TB
THOMSON, Brian Malcolm
Director · Resigned
—
WB
WALDRON, Brian Geoffrey
Director · Resigned
—

Persons with significant control

PS
Renew Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Memorandum Articles
Incorporation
27 July 2018 View
Resolution
Resolution
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Resolution
Resolution
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Legacy
Mortgage
22 April 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Move Registers To Sail Company
Address
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Sail Address Company
Address
16 February 2010 View
Legacy
Mortgage
4 July 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Address
23 July 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Mortgage
19 October 2007 View
Auditors Resignation Company
Auditors
8 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Mortgage
24 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
8 February 2003 View
Resolution
Resolution
11 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Address
2 June 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Address
27 August 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 November 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 October 1994 View
Re Registration Memorandum Articles
Incorporation
14 October 1994 View
Auditors Statement
Auditors
14 October 1994 View
Auditors Report
Auditors
14 October 1994 View
Accounts Balance Sheet
Accounts
14 October 1994 View
Legacy
Reregistration
14 October 1994 View
Legacy
Reregistration
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
16 February 1994 View
Auditors Resignation Company
Auditors
16 February 1994 View
Legacy
Officers
30 September 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
21 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Capital
13 September 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Annual Return
11 February 1993 View
Memorandum Articles
Incorporation
19 November 1992 View
Legacy
Capital
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Legacy
Capital
19 November 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Mortgage
17 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Mortgage
17 January 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
12 October 1989 View
Legacy
Address
28 July 1989 View
Resolution
Resolution
15 May 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Mortgage
6 May 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Legacy
Mortgage
7 June 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
23 March 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Mortgage
10 March 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Mortgage
8 August 1986 View
Miscellaneous
Miscellaneous
26 October 1979 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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