H.E. GROUP LTD

WHITEWALL ROAD, STROOD, ROCHESTER ME2 4DZ

Active
Private Limited Company
Company No. 02079614
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H.E. GROUP LTD was incorporated on Tuesday, December 2, 1986 as a Private Limited Company with registered address in ROCHESTER. H.E. GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 6 days.

Name	H.E. GROUP LTD
Company number	02079614
Company type	Private Limited Company
Incorporation date	02 Dec 1986
Status	Active
Industry (SIC 2007)	Activities of head offices (70100) Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of construction and civil engineering machinery and equipment (77320)

Address

Registered Address	WHITEWALL ROAD STROOD ROCHESTER ME2 4DZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Mary Louise Edeleanu Nationality: British	Dates: Monday, April 8, 2019 - present ownership of shares 25 to 50 percent
Mr Ion-Dan Edeleanu Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, March 4, 2018 ownership of shares 75 to 100 percent
Mr Ion Dan Edeleanu Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019 ownership of shares 75 to 100 percent
Mr Hugh Robert Edeleanu Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 May
Next annual accounts due	28 February 2025, (111 days left)
Latest accounts	31 May 2023
Next confirmation statement due	21 March 2017
Last confirmation statement dated	21 February 2016

Mortgages

Total of Mortgages	26
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	25

Previous Names

Name	Change Date
H.E. GROUP LTD	02 Dec 1986