Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
H E Controls Limited
- Incorporated
- 27 September 2005 (21 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- B M F House Southport Business ParkWight Moss WaySouthportPR8 4HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2023
British
Born October 1981 (45)
Director · Appointed 7 July 2023
British
Born January 1980 (46)
Secretary · Appointed 24 November 2005
British
Officer history (3 former)
7 July 2023
7 July 2023
13 May 2023
24 November 2005
24 November 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02714552
Former controllers (1)
27 September 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
United Automation Limited Owns 75–100% of shares
H E Controls Limited This company Owns 75–100% of shares
Lingsouth Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with updates | 27 September 2024 | ||
| 30 September 2024 | Change of details for a person with significant control | |||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 |
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