H. E. BARNES LTD

UNIT 16, PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD  S4 7UQ
  • Active
  • Private Limited Company
  • Company No. 02793873
  • Last Updated: 01 Mar 2024

Company Profile

H. E. BARNES LTD was incorporated on Thursday, February 25, 1993 as a Private Limited Company with registered address in SHEFFIELD. H. E. BARNES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 31 years 7 months and 4 days.

Name H. E. BARNES LTD
Company number 02793873
Company type Private Limited Company
Incorporation date 25 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 16, PRESIDENT BUILDINGS
SAVILE STREET EAST
SHEFFIELD
S4 7UQ
Country Of Origin ENGLAND

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
Heb Group Ltd Savile Street East, S4 7UQ Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Andrew Rogers Nationality: British Dates: Wednesday, August 9, 2017 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Investment Partners (Guernsey) Limited Admiral Park, St Peter Port, GU1 3HB Dates: Saturday, February 25, 2017 - Tuesday, September 17, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against H. E. BARNES LTD.

Previous Names

Name Change Date
H. E. BARNES LTD 25 Feb 1993
H.E. BARNES (ELECTRICAL) LIMITED 05 Feb 2019