H.E. Construction Services Limited

Active05988517 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Whitewall Road
Strood
Rochester
Kent
ME2 4DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born December 1955 (70)
Secretary · Appointed 3 November 2006
British
Officer history (2 former)
1 August 2017
Appointed Edeleanu, Hugh Robert as Director
1 August 2017
Resigned Davis, Terence Richard as Director
3 November 2006
Appointed Luscombe, Clare Jane as Secretary
3 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2006
Appointed Davis, Terence Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Limited Company, Limited By Shares
Reg. no. 2079614

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Buyadigger Limited Owns 75–100% of shares
Diggerland Limited Owns 75–100% of shares
Diggers Direct Limited Owns 75–100% of shares
Diggerworld Limited Owns 75–100% of shares
H. E. Services (Plant Hire) Ltd Owns 75–100% of shares
H.E. Construction Services Limited This company Owns 75–100% of shares
H.E. Services Limited Owns 75–100% of shares
H.E. Solar LLP Right to 75–100% of surplus assets
Hy-Tools Limited Owns 75–100% of shares
Masterhitch Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£11,780) (£11,780) (£11,780) (£11,780) (£11,780)
Balance sheet detail
20252024202320222021
Debtors£14£14£14£14£14
Creditors (< 1 year)£11,794£11,794£11,794£11,794£11,794
Net Current Assets(£11,780)(£11,780)(£11,780)(£11,780)(£11,780)
Shareholder Funds(£11,780)(£11,780)(£11,780)(£11,780)(£11,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
5 December 2025Total exemption full accounts31 May 2025
3 November 2025Confirmation statement with no updates3 November 2025
4 December 2024Total exemption full accounts31 May 2024
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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