Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
HE&D Limited
- Incorporated
- 3 November 2011 (15 years)
- Industry
- Electrical installation (43210) Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2Tralin HouseChesham CloseRomfordRM7 7PJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2019
British
Born January 1960 (66)
Officer history (4 former)
12 January 2023
Resigned Walsh, Shaun Henry Richard as Director
13 November 2020
Resigned Little, David as Director
5 April 2019
4 April 2019
Appointed Walsh, Shaun Henry Richard as Director
4 April 2019
Resigned Taggart, Bernard Brian as Director
3 November 2011
3 November 2011
3 November 2011
Appointed Taggart, Bernard Brian as Director
3 November 2011
Appointed Little, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11828729
Former controllers (5)
20 August 2026
Ceased David Little — Owns 25–50% of shares
30 June 2020
30 June 2020
Ceased Shaun Henry Richard Walsh — Owns 25–50% of shares
4 April 2019
Ceased David Little — Has significant influence or control
4 April 2019
Ceased Bernard Brian Taggart — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ibg 1 Ltd Owns 75–100% of shares
HE&D Limited This company Owns 50–75% of shares
Ibg 2 Ltd Owns 75–100% of shares
Clark Smith Partnership Limited Owns 25–50% 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
- £360,888
- Cash
- £394,456
- Debt Ratio
- 64%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,055 | £7,921 | £4,985 | £6,352 | £8,099 |
| Current Assets | £997,052 | £1,031,140 | £873,655 | £512,961 | £535,147 |
| Debtors | £589,314 | £549,217 | £583,047 | £490,996 | £437,369 |
| Cash | £394,456 | £474,558 | £284,608 | £7,637 | £51,803 |
| Creditors (< 1 year) | £562,897 | £620,318 | £455,916 | £238,868 | £120,962 |
| Creditors (> 1 year) | £78,100 | £167,017 | £207,391 | £275,143 | £239,143 |
| Net Current Assets | £434,155 | £410,822 | £417,739 | £274,093 | £414,185 |
| Net Assets | £360,888 | £250,102 | £214,807 | £4,570 | £182,205 |
| Shareholder Funds | £360,888 | £250,102 | £214,807 | £4,570 | £182,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 22 January 2025 |
Some other companies at this address
Other companies in this industry
Gillingham
London
Southampton
Grimsby
Magherafelt
Carryduff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →