HE HOLDCO LTD

Key Data

Status

Active

Company No.

11923998

Incorporation date

03/04/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

09/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

28/07/2025

Appointment of Mr Charles Henry Scott Wood as a director on 2025-07-18

View PDF (2 pages)

28/07/2025

Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF England to Blackberry Farm Fritham Lyndhurst Hants SO43 7HH on 2025-07-28

View PDF (1 pages)

28/07/2025

Termination of appointment of James William Denton Wood as a director on 2025-07-18

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

27/04/2023

Withdrawal of a person with significant control statement on 2023-04-27

View PDF (2 pages)

27/04/2023

Notification of James William Denton Wood as a person with significant control on 2023-04-23

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, James William Denton	Director	03/04/2019 - 18/07/2025	46
Wood, Charles Henry Scott	Director	18/07/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HE HOLDCO LTD

HE HOLDCO LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at Blackberry Farm, Fritham, Lyndhurst, Hants SO43 7HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HE HOLDCO LTD?

HE HOLDCO LTD is currently Active. It was registered on 03/04/2019 .

Where is HE HOLDCO LTD located?

HE HOLDCO LTD is registered at Blackberry Farm, Fritham, Lyndhurst, Hants SO43 7HH.

What does HE HOLDCO LTD do?

HE HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HE HOLDCO LTD?

The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2025-04-30.