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HE&D LIMITED
Active
07833789 · incorporated 2011-11-03
HE&D LIMITED is an active UK private limited company, incorporated on 3 November 2011 at Companies House (number 07833789; OpenRegistry canonical ID GB-07833789-he-d-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 2 , TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-22 . Next confirmation statement due 2027-02-05 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HE&D LIMITED has 2 persons with significant control on file:
Ibg 1 Ltd Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr David Little born 1958 resident in England, British national. Notified 2020-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr David Little born 1958 resident in England, British national. Notified 2016-07-06. Ceased 2019-04-04. Has significant influence or control Mr Bernard Brian Taggart born 1952 resident in England, British national. Notified 2016-07-06. Ceased 2019-04-04. Has significant influence or control Mr Perry Robert Bruce Stewart born 1960 resident in England, British national. Notified 2019-04-04. Ceased 2020-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Shaun Henry Richard Walsh born 1963 resident in England, English national. Notified 2019-04-04. Ceased 2020-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 43210 (Electrical installation):
Other companies registered in Romford:
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