HE INNOVATION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 09154355
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of HE INNOVATION LIMITED are www.heinnovation.co.uk, and www.he-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.He Innovation Limited is a Private Limited Company. The company registration number is 09154355. He Innovation Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of He Innovation Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. . CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD is a Secretary of the company. ENDRESEN, Svend is a Director of the company. HOECK, Pernille is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Appointed Date: 02 July 2015
Director
ENDRESEN, Svend
Appointed Date: 30 July 2014
74 years old
Director
HOECK, Pernille
Appointed Date: 30 July 2014
63 years old

Persons With Significant Control

Mr Svend Endresen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pernille Hoeck
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HE INNOVATION LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Secretary's details changed for Connolly Accountants & Business Advisors Ltd on 4 July 2015
03 Aug 2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 August 2015
02 Jul 2015
Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 2 July 2015
22 Jan 2015
Registered office address changed from C/O Towergate Capital Plc 33 Cavendish Square London W1G 0PW United Kingdom to 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 22 January 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HE HEATING SUPPLIES LTD. HE HUI LIMITED HE INTERIM MANAGEMENT & CONSULTANCY LTD HE INTERIMS LTD HE INTERNATIONAL TRADE & SERVICE GROUP LTD HE JIA JU LTD HE KNOWLES (MANUFACTURING) LTD