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H.E. GROUP LTD

Active
02079614·incorporated 1986-12-02

H.E. GROUP LTD is an active UK private limited company, incorporated on 2 December 1986 at Companies House (number 02079614; OpenRegistry canonical ID GB-02079614-h-e-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 6,955 active companies registered in Rochester, Kent (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-12-02
Registered Address
WHITEWALL ROAD, STROOD, ROCHESTER, KENT, ME2 4DZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of H.E. GROUP LTD

Financials

Check financials of H.E. GROUP LTD

Filings

Check filing history of H.E. GROUP LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2016-02-21. Next confirmation statement due 2017-03-21.

Mortgages and charges

26 charges recorded against the company at Companies House: 1 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

H.E. GROUP LTD has 2 persons with significant control on file:

  • Mr Hugh Robert Edeleanu born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Miss Mary Louise Edeleanu born 1958 resident in England, British national. Notified 2019-04-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ion-Dan Edeleanu born 1925 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-04.
    • Owns 75% or more of shares
  • Mr Ion Dan Edeleanu born 1925 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rochester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02079614.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.