H.E. INVESTMENTS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0JG

Company number 04676904
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 17 GAINSBORO GARDENS, SUDBURY HILL, GREENFORD, MIDDLESEX, UB6 0JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Paul William Giggins on 27 June 2016. The most likely internet sites of H.E. INVESTMENTS LIMITED are www.heinvestments.co.uk, and www.h-e-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H E Investments Limited is a Private Limited Company. The company registration number is 04676904. H E Investments Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of H E Investments Limited is 17 Gainsboro Gardens Sudbury Hill Greenford Middlesex Ub6 0jg. . GIGGINS, Paul William is a Secretary of the company. GIGGINS, Lauraine Martina is a Director of the company. GIGGINS, Paul William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Brendan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIGGINS, Paul William
Appointed Date: 25 February 2003
Director
GIGGINS, Lauraine Martina
Appointed Date: 28 April 2016
54 years old
Director
GIGGINS, Paul William
Appointed Date: 25 February 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
KELLY, Brendan
Resigned: 30 July 2007
Appointed Date: 25 February 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Paul William Giggins
Notified on: 12 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.E. INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Director's details changed for Mr Paul William Giggins on 27 June 2016
28 Jun 2016
Satisfaction of charge 9 in full
28 Jun 2016
Satisfaction of charge 6 in full
...
... and 60 more events
26 Apr 2003
Director resigned
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
25 Apr 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003
Incorporation

H.E. INVESTMENTS LIMITED Charges

22 June 2016
Charge code 0467 6904 0013
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
22 June 2016
Charge code 0467 6904 0012
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 June 2015
Charge code 0467 6904 0011
Delivered: 17 June 2015
Status: Satisfied on 28 June 2016
Persons entitled: Amicus Finance PLC
Description: F/H 22 casselden road londont/n MX260361 absolute…
26 July 2004
Mortgage
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 33A village way london, insurances, goodwill, guarantes…
29 June 2004
Mortgage deed
Delivered: 6 July 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 4 derby house coleridge road london…
29 June 2004
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 5C craven park harlesden london NW10 8SU…
21 May 2004
Mortgage deed
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 36 brownlow road london the proceeds of…
30 April 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 derby house coleridge road london t/no MX337503. By…
22 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 5C craven park london t/n NGL420139. By…
17 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a upper maisonette 28 bruce road london t/no…
21 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 36 brownlow road london t/no MX204536. By…
31 December 2003
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as upper maisonette 28 bruce road…

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