Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
H-E Secretaries Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Daniel Stephen Weeden
- Owned by
- David William Weeden
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Tamworth RoadCroydonCR0 1XU
Officers 2 active
Officer details are public data from the Companies House register.
Weeden, Daniel Stephen
Director · Appointed 9 May 2013
British
Born March 1984 (42)
Director · Appointed 18 August 2009
Also at Dalepark Management Limited · more companies
British
Born April 1954 (72)
Officer history (1 former)
9 May 2013
Appointed Weeden, Daniel Stephen as Director
17 August 2011
18 August 2009
18 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1954 (72)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 24 May 2024 | Accounts for a dormant company | 31 August 2023 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →