E2s Group Ltd
- Company number
- 09747489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Halma Public Limited Company (56 companies)
Registered office
Previous names
- Foxley Estates Group Ltd (until 30 Nov 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Fay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Dec 2016 |
| Mr Brett Edward Isard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Dec 2016 |
| Mr Jean Yves Joseph | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2016 | 27 Aug 2025 |
| Holmestone Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2016 | 5 Dec 2025 |
| Mr Jean-Yves Robert Joseph | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Dec 2025 |
| Halma Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £19,143 | £20,214,165 | £15,132 | 0 |
| 31 Dec 2023 | - | £16,111,359 | £15,415 | 0 |
| 31 Dec 2021 | £24,737,823 | £23,564,484 | £3,067,893 | 131 |
| 31 Dec 2020 | - | £20,545,050 | £95,301 | 0 |
| 31 Dec 2019 | - | - | £4,978 | 0 |
| 31 Dec 2018 | - | - | £119,871 | - |
| 31 Dec 2017 | - | - | £120,000 | - |
| 30 Sep 2016 Dormant | - | £0 | £0 | - |
Connections
Owned by
E2s Group Ltd → Halma Public Limited Company
Controls
- European Safety Systems Limited (02763350)
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