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Companies House/Newton Abbot/Company profile

HEI GROUP (SW) LIMITED

Active
11299286·incorporated 2018-04-09

HEI GROUP (SW) LIMITED is an active UK private limited company, incorporated on 9 April 2018 at Companies House (number 11299286; OpenRegistry canonical ID GB-11299286-hei-group-sw-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-09
Registered Address
MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
SIC
35140 — Trade of electricity
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 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEI GROUP (SW) LIMITED has 1 person with significant control on file:

  • Hei Contracting Ltd (United Kingdom reg. 13734122). Notified 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Russell Christopher Hughes born 1994 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-09. Ceased 2019-03-05.

Previous names

HEI GROUP (SW) LIMITED has previously traded as:

  • HUGHES ELECTRICAL INSTALLATIONS LTD (until 2021-04-21)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Newton Abbot: