# HE&D Limited

## Details

- **Company number:** [07833789](https://find-and-update.company-information.service.gov.uk/company/07833789)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Nov 2011
- **Registered office:** UNIT 2 , TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43290](/sic/43290) Other construction installation
- **Corporate group:** [IBG Group Holdings Limited](/group/16425) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £343,955 | £248,557 | 7 |
| 31 Dec 2024 | £360,888 | £394,456 | 0 |
| 31 Dec 2023 | £250,102 | £474,558 | 10 |
| 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 | - |



## Owned by

HE&D Limited → [IBG 1 Ltd](/company/11828729) → [IBG Group Holdings Limited](/company/10772611)





## Companies at the same address

- [Chadwell Facilities & Construction Group Ltd](/company/13976782) (13976782)
- [IBG 1 Ltd](/company/11828729) (11828729)
- [IBG 2 Ltd](/company/11841568) (11841568)
- [IBG 6 Ltd](/company/13977179) (13977179)
- [IBG Group Holdings Limited](/company/10772611) (10772611)
- [IBG Group Limited](/company/12812431) (12812431)
- [IPS Management Consultancy Ltd](/company/09603691) (09603691)
- [Stewart Capital Ltd](/company/12621740) (12621740)