OpenCompanies

HE&D Limited

Company number
07833789
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2011
Nature of business
Electrical installation
Other construction installation
Corporate group
IBG Group Holdings Limited (4 companies)

Registered office

Unit 2 , Tralin House
Chesham Close
Romford
RM7 7PJ

Control

NameNature of controlNotifiedCeased
Mr Bernard Brian Taggart Significant Influence Or Control 6 Jul 2016 4 Apr 2019
Mr David Little Significant Influence Or Control 6 Jul 2016 4 Apr 2019
Mr Shaun Henry Richard Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Apr 2019 30 Jun 2020
Mr Perry Robert Bruce Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Apr 2019 30 Jun 2020
Mr David Little Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 20 Aug 2026
Ibg 1 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £360,888 £394,456 0
31 Dec 2023 £250,102 £474,558 10
31 Dec 2022 - - -
31 Dec 2021 £214,807 £284,608 9
31 Dec 2020 £4,570 £7,637 11
31 Dec 2019 £182,205 £51,803 12
30 Nov 2018 £308,196 £205,248 12
30 Nov 2017 £430,110 £121,518 12
30 Nov 2016 - £202,916 -
30 Nov 2015 - £270,040 -
30 Nov 2014 - £411,501 -
30 Nov 2013 £245,186 £346,519 -
30 Nov 2012 £57,343 £137,641 -

Connections

Owned by

HE&D Limited → IBG 1 Ltd → IBG Group Holdings Limited

Companies at the same address

Data