H & E MECHANICAL AND ELECTRICAL LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 09554498
- Last Updated: 01 Mar 2024
Company Profile
H & E MECHANICAL AND ELECTRICAL LTD was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. H & E MECHANICAL AND ELECTRICAL LTD has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 6 months and 16 days.
| Name | H & E MECHANICAL AND ELECTRICAL LTD |
|---|---|
| Company number | 09554498 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 |
|---|---|
| Nucleo Group Limited 1a The Anchorage, PO12 1LY |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Robert Evison Nationality: British |
Dates: Friday, June 3, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Darren Ashley Hardy Nationality: British |
Dates: Friday, June 3, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Sellstrom Nationality: British |
Dates: Friday, June 3, 2016 - Friday, November 30, 2018
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 | 29 April |
| Next annual accounts due | 29 January 2020, (-1745 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H & E MECHANICAL AND ELECTRICAL LTD | 22 Apr 2015 |
| H & E ELECTRICAL LTD | 22 Aug 2017 |