| Company Name | He Limited |
|---|---|
| Director | Sebastian Douglas Leonard Clark |
| Company Status | Active |
| Company Number | 05369363 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sebastian Douglas Leonard Clark |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
| Secretary Name | Mrs Virginia Olive Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
| Director Name | Miss Michele Janet Thornton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
| Secretary Name | Joseph Michael Dickenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
Location
| Registered Address | Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Sebastian Douglas Leonard Clark 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Virginia Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from Buy-This-Company-Name Co Uk 25 South Road Saffron Walden Essex CB11 3DG on 15 April 2010 (1 page) |
| 15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Registered office address changed from Buy-This-Company-Name Co Uk 25 South Road Saffron Walden Essex CB11 3DG on 15 April 2010 (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from http://www.buy-this-company-name.co.uk/ 25 south road saffron walden essex CB11 3DG (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from http://www.buy-this-company-name.co.uk/ 25 south road saffron walden essex CB11 3DG (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from no 25 south road saffron walden essex CB11 3DG (1 page) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from no 25 south road saffron walden essex CB11 3DG (1 page) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
| 3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
| 3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
| 3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 2 April 2008 | Appointment terminated director michele thornton (1 page) |
| 2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
| 2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
| 2 April 2008 | Appointment terminated director michele thornton (1 page) |
| 1 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 9 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 18 February 2005 | Incorporation (11 pages) |
| 18 February 2005 | Incorporation (11 pages) |