HEH (DEVON) LIMITED

LOWER TRELAKE BUSINESS PARK, TEDBURN ROAD, WHITESTONE, EXETER EX4 2HF

Active
Private Limited Company
Company No. 03752359
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEH (DEVON) LIMITED was incorporated on Wednesday, April 14, 1999 as a Private Limited Company with registered address in EXETER. HEH (DEVON) LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 25 years 6 months and 24 days.

Name	HEH (DEVON) LIMITED
Company number	03752359
Company type	Private Limited Company
Incorporation date	14 Apr 1999
Status	Active
Industry (SIC 2007)	Activities of production holding companies (64202)

Address

Registered Address	LOWER TRELAKE BUSINESS PARK TEDBURN ROAD, WHITESTONE EXETER EX4 2HF
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
Mrs Carole Ann Lane Nationality: British	Dates: Friday, April 14, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Derek Noel Lane Nationality: British	Dates: Friday, April 14, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2025, (172 days left)
Latest accounts	31 July 2023
Next confirmation statement due	12 May 2017
Last confirmation statement dated	14 April 2016

Mortgages

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

Previous Names

Name	Change Date
HEH (DEVON) LIMITED	14 Apr 1999
DEREK LANE & CO LTD.	08 Feb 2012
HOSE-EQUIP (HOLDINGS) LIMITED	24 Mar 2014