EHE Loan Company Limited
- Company number
- 08993356
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Triple Net Trustees Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Eoin Harry, Mr. | Director | 29 Jan 2018 | |
| ROBERTS, David Ian | Director | 11 Apr 2014 | |
| COETZEE, Russell Steven | Director | 29 Jan 2018 | 4 Jun 2021 |
| QUAYLE, Clifford Anthony | Director | 11 Apr 2014 | 24 Dec 2020 |
| SHEEHAN, Bobby Brendan | Director | 18 Dec 2014 | 30 Apr 2018 |
| SMITH, Michael James | Director | 1 Oct 2016 | 29 Jan 2018 |
| DACOSTA, Trevor Keith | Director | 7 Jun 2016 | 29 Jul 2016 |
| FOLEY, Nicola | Director | 13 Mar 2015 | 31 Mar 2016 |
| JONES, Gareth | Secretary | 11 Apr 2014 | 18 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edinburgh House Estates (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
EHE Loan Company Limited → Edinburgh House Estates (Holdings) Limited → Ehehl Acquisition Vehicle Limited
Directors’ other companies
- CONWAY, Eoin Harry, Mr. - Director at Triple Net Property 3 Limited
- CONWAY, Eoin Harry, Mr. - Director at Castleford Investments Limited
- CONWAY, Eoin Harry, Mr. - Director at Carlton Lanes Development Limited
- ROBERTS, David Ian - Director at Triple Net Property 3 Limited
- ROBERTS, David Ian - Director at Castleford Investments Limited
- ROBERTS, David Ian - Director at Carlton Lanes Development Limited
Companies at the same address
- Bawtry Properties Limited (02341723)
- Bawtry Property Holdings Limited (12794795)
- Castleford Investments Limited (04834280)
- Edinburgh House Estates (Holdings) Limited (05350616)
- Edinburgh House Estates (UK) Limited (05771290)
- Edinburgh House Estates Art Partnership (LP013592)
- Edinburgh House Estates Limited (03713361)
- Edinburgh House Limited (04383756)
- Edinburgh Retail Properties Limited (04920929)
- Eh Participation 1 Limited (09667684)