Hhes Limited

Active01235487 Private company limited by guarantee
Incorporated
27 November 1975 (50 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
East Midlands
Address
Alma Park
Grantham
Lincs
NG31 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
30 June 2020
Resigned Pilmoor, Victor as Director
21 March 2018
Resigned Bramble, Charles Sylvester as Director
31 December 2014
Resigned Hammond, Paul as Director
6 November 2014
Appointed Bramble, Charles Sylvester as Director
6 November 2014
Appointed Sanguesa Abenia, Elisabeth as Director
6 November 2014
Resigned Barham, Graham Marcus as Director
18 October 2012
Resigned Barham, Graham Marcus as Secretary
1 October 2010
Resigned Smith, Robert Sherman as Director
1 September 2008
Resigned Francis, Egerton Randolph as Director
3 August 2006
Resigned Perry, Cecil Roy as Director
2 September 2005
Resigned Mcfarlane, Donald Wellesley as Director
17 October 2001
Resigned Blake, Shaun Keith as Director
17 October 2001
Resigned Naylor, Noah as Director
17 October 2001
Resigned Johnson, Edward as Director
17 October 2001
Resigned Dove, Marcus as Director
17 October 2001
Appointed Pilmoor, Victor as Director
17 October 2001
Appointed Barham, Graham Marcus as Secretary
17 October 2001
Resigned Johnson, Edward as Secretary
1 October 2000
Resigned Pearce, Janette Margaret as Director
1 October 2000
Appointed Barham, Graham Marcus as Director
14 September 2000
Resigned Morgan, Roy as Director
14 September 2000
Resigned Ahwan, John David as Director
14 September 2000
Resigned Wilson, Ted Norman Clair as Director
14 September 2000
Appointed Blake, Shaun Keith as Director
14 September 2000
Appointed Naylor, Noah as Director
14 September 2000
Appointed Smith, Robert Sherman as Director
18 June 1996
Resigned Stephenson, John as Director
18 June 1996
Resigned Macvarish, Ewen Duncan as Secretary
18 June 1996
Resigned Kinney, Robert as Director
18 June 1996
Resigned Macvarish, Ewen Duncan as Director
18 June 1996
Resigned Mckee, Richard as Director
18 June 1996
Resigned Smith, Aaron as Director
18 June 1996
Appointed Pearce, Janette Margaret as Director
18 June 1996
Appointed Morgan, Roy as Director
18 June 1996
Appointed Ahwan, John David as Director
18 June 1996
Appointed Wilson, Ted Norman Clair as Director
18 June 1996
Appointed Johnson, Edward as Secretary
7 December 1994
Resigned Stickland, Michael John, Pastor as Director
7 December 1994
Appointed Francis, Egerton Randolph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 41819

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adventist Book Centre (South) Limited Holds 75–100% of voting rights
Adventist Book Centre Limited Holds 75–100% of voting rights
Autumn House Publications (Europe) Limited Right to appoint and remove directors
Hhes Limited This company Right to appoint and remove directors
House of Natural Food Limited Has significant influence or control
Readysale Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates17 October 2025
29 September 2025Accounts for a dormant company31 December 2024
28 October 2024Confirmation statement with no updates17 October 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?