Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
HE Holdco Ltd
- Incorporated
- 3 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James William Denton Wood
- Accounts type
- Dormant
- Region
- South East
- Address
- Blackberry FarmFrithamLyndhurstSO43 7HH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James William Denton Wood
Individual · Notified 23 April 2023
Owns 75–100% of shares
British
Born December 1973 (52)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
HE Holdco Ltd This company
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Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £100 | £100 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 9 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 July 2025 | Appointment of a director | |||
| 28 July 2025 | Registered office address changed | |||
| 28 July 2025 | Termination of appointment of a director |
Some other companies at this address
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Accrington
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