H & E (ASSETS) LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 5SW

Company number 09285649
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address YARD 16 TRENCH LOCK 2, SOMMERFELD ROAD, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF1 5SW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Yard 16, Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW to Yard 16 Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW on 27 February 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H & E (ASSETS) LTD are www.heassets.co.uk, and www.h-e-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. H E Assets Ltd is a Private Limited Company. The company registration number is 09285649. H E Assets Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of H E Assets Ltd is Yard 16 Trench Lock 2 Sommerfeld Road Telford Shropshire United Kingdom Tf1 5sw. The company`s financial liabilities are £46.15k. It is £10.41k against last year. The cash in hand is £0.16k. It is £-12.9k against last year. And the total assets are £3.84k, which is £-11.76k against last year. GARDNER, Stephen Lyndon is a Director of the company. PETHERBRIDGE, Andrew Shane is a Director of the company. Director DAVIES, Marcus has been resigned. Director HANLEY, John has been resigned. Director SINGH, Satnam has been resigned. The company operates in "Activities of construction holding companies".


h & e (assets) Key Finiance

LIABILITIES £46.15k
+29%
CASH £0.16k
-99%
TOTAL ASSETS £3.84k
-76%
All Financial Figures

Current Directors

Director
GARDNER, Stephen Lyndon
Appointed Date: 03 March 2016
63 years old

Director
PETHERBRIDGE, Andrew Shane
Appointed Date: 03 March 2016
60 years old

Resigned Directors

Director
DAVIES, Marcus
Resigned: 24 March 2016
Appointed Date: 29 October 2014
55 years old

Director
HANLEY, John
Resigned: 31 March 2015
Appointed Date: 29 October 2014
79 years old

Director
SINGH, Satnam
Resigned: 01 July 2015
Appointed Date: 31 March 2015
51 years old

Persons With Significant Control

Mr Stephen Lyndon Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Andrew Shane Petherbridge
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

H & E (ASSETS) LTD Events

27 Feb 2017
Registered office address changed from Yard 16, Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW to Yard 16 Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW on 27 February 2017
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Director's details changed for Mr Stephen Lyndon Gardner on 24 March 2016
24 Mar 2016
Termination of appointment of Marcus Davies as a director on 24 March 2016
...
... and 6 more events
24 Jul 2015
Termination of appointment of Satnam Singh as a director on 1 July 2015
07 Jul 2015
Appointment of Mr Satnam Singh as a director on 31 March 2015
07 Jul 2015
Termination of appointment of John Hanley as a director on 31 March 2015
05 Mar 2015
Registration of charge 092856490001, created on 16 February 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

H & E (ASSETS) LTD Charges

16 February 2015
Charge code 0928 5649 0001
Delivered: 5 March 2015
Status: Satisfied on 2 February 2016
Persons entitled: Ample Investments LTD
Description: L/H property k/a yard 16, trenchlock 2, sommerfield road…