HJE LIMITED

Key Data

Status

Active

Company No.

02821551

Incorporation date

26/05/1993

Size

Full

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

17/12/2025

Certificate of change of name

View PDF (3 pages)

05/12/2025

Registration of charge 028215510015, created on 2025-11-28

View PDF (72 pages)

03/12/2025

Appointment of Mr Luca Warnke as a director on 2025-11-28

View PDF (2 pages)

03/12/2025

Termination of appointment of Daniel Terrell as a secretary on 2025-11-28

View PDF (1 pages)

03/12/2025

Termination of appointment of Brandon James Hunt as a director on 2025-11-28

View PDF (1 pages)

03/12/2025

Termination of appointment of Andrew Robert Hampson as a director on 2025-11-28

View PDF (1 pages)

03/12/2025

Cessation of Hje Limited as a person with significant control on 2025-11-28

View PDF (1 pages)

03/12/2025

Notification of Splitstone Eco-Metals Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

02/12/2025

Registration of charge 028215510014, created on 2025-11-28

View PDF (102 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

09/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

03/06/2025

Satisfaction of charge 028215510013 in full

View PDF (1 pages)

30/01/2025

Amended full accounts made up to 2023-12-31

View PDF (50 pages)

08/01/2025

Amended full accounts made up to 2023-12-31

View PDF (50 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

03/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

08/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

05/08/2022

Termination of appointment of Peter Allbutt as a director on 2022-06-30

View PDF (1 pages)

28/07/2022

Certificate of change of name

View PDF (3 pages)

15/07/2022

Appointment of Mr John Robert Manning as a director on 2022-06-27

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

06/07/2022

Notification of Hje Limited as a person with significant control on 2022-07-06

View PDF (2 pages)

06/07/2022

Cessation of Ecobat Technologies Limited as a person with significant control on 2022-07-06

View PDF (1 pages)

17/06/2022

Termination of appointment of Jimmy R. Herring as a director on 2022-03-16

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (48 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (6 pages)

15/11/2021

Resolutions

View PDF (4 pages)

05/11/2021

Satisfaction of charge 028215510012 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 028215510011 in full

View PDF (1 pages)

05/11/2021

Registration of charge 028215510013, created on 2021-11-04

View PDF (53 pages)

04/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Paul Kenneth Mckeon as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Termination of appointment of Jason Mark Jones as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Appointment of Mr Brandon Hunt as a director on 2020-11-16

View PDF (2 pages)

16/11/2020

Appointment of Mr Daniel Terrell as a secretary on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of Jimmy Herring as a secretary on 2020-11-16

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Jocelyn Donald Robin Campbell as a director on 2020-02-29

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

16/05/2019

Appointment of Mr. Paul Kenneth Mckeon as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Termination of appointment of Robert John Harris as a director on 2019-05-15

View PDF (1 pages)

12/04/2019

Appointment of Mr Jason Mark Jones as a director on 2019-04-12

View PDF (2 pages)

04/04/2019

Termination of appointment of Gregory Robert Clementson as a director on 2019-04-04

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

12/06/2018

Appointment of Jimmy Herring as a secretary on 2018-06-01

View PDF (2 pages)

12/06/2018

Appointment of Jimmy Herring as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Termination of appointment of Ian Christopher Davies as a director on 2018-06-01

View PDF (1 pages)

12/06/2018

Termination of appointment of Ian Christopher Davies as a secretary on 2018-06-01

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

18/07/2017

Secretary's details changed for Mr Ian Christopher Davies on 2017-07-14

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Ian Christopher Davies on 2017-07-14

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

16/09/2016

Termination of appointment of Philippe Jean Fernand Desnos as a director on 2016-08-31

View PDF (1 pages)

16/09/2016

Appointment of Mr Philippe Jean Fernand Desnos as a director on 2016-08-31

View PDF (2 pages)

16/09/2016

Termination of appointment of Martin Charles Boddy as a director on 2016-08-31

View PDF (1 pages)

09/09/2016

Satisfaction of charge 9 in full

View PDF (5 pages)

09/09/2016

Satisfaction of charge 10 in full

View PDF (5 pages)

30/08/2016

Registration of charge 028215510011, created on 2016-08-24

View PDF (37 pages)

30/08/2016

Registration of charge 028215510012, created on 2016-08-24

View PDF (50 pages)

05/08/2016

Appointment of Gregory Robert Clementson as a director on 2016-07-26

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (9 pages)

18/12/2015

Termination of appointment of Raymond Richard Kubis as a director on 2015-10-30

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

23/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (10 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

12/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (10 pages)

07/01/2014

Termination of appointment of Peter King as a director

View PDF (1 pages)

20/12/2013

Appointment of Mr Raymond Richard Kubis as a director

View PDF (2 pages)

20/12/2013

Appointment of Robert John Harris as a director

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

12/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (10 pages)

12/06/2013

Director's details changed for Mr Peter Mcintosh King on 2013-05-26

View PDF (2 pages)

12/06/2013

Director's details changed for Martin Charles Boddy on 2013-05-26

View PDF (2 pages)

12/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

29/10/2012

Termination of appointment of David Wheeler as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Peter Allbutt as a director

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

14/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (11 pages)

14/10/2011

Appointment of Mr Ian Christopher Davies as a secretary

View PDF (2 pages)

13/10/2011

Appointment of Mr Ian Christopher Davies as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of George Cummins as a secretary

View PDF (1 pages)

13/10/2011

Termination of appointment of George Cummins as a director

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (11 pages)

25/01/2011

Termination of appointment of Terence Boon as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

27/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (8 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Director's details changed for David Lawrence Wheeler on 2010-05-26

View PDF (2 pages)

27/05/2010

Director's details changed for Terence Boon on 2010-05-26

View PDF (2 pages)

27/05/2010

Director's details changed for Andrew Robert Hampson on 2010-05-26

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

05/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

12/05/2009

Appointment terminated director michael toyn

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

07/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

28/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2006

Return made up to 26/05/06; full list of members

View PDF (9 pages)

16/12/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

07/06/2005

Return made up to 26/05/05; no change of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

15/06/2004

Return made up to 26/05/04; no change of members

View PDF (9 pages)

30/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

12/06/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

05/04/2000

Director resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

22/06/1999

Return made up to 26/05/99; no change of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

08/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (3 pages)

08/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/06/1998

Return made up to 26/05/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (20 pages)

30/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (75 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1997

Return made up to 26/05/97; full list of members

View PDF (8 pages)

06/06/1997

Resolutions

View PDF (3 pages)

06/06/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/01/1997

Full accounts made up to 1995-12-31

View PDF (21 pages)

16/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

03/06/1996

Return made up to 26/05/96; full list of members

View PDF (8 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (67 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (4 pages)

25/02/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/02/1996

Auditor's resignation

View PDF (1 pages)

02/02/1996

Full accounts made up to 1994-12-31

View PDF (22 pages)

12/01/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/07/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/06/1995

Return made up to 26/05/95; no change of members

View PDF (6 pages)

31/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

18/11/1994

Director's particulars changed;new director appointed

View PDF (2 pages)

18/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

16/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

16/11/1994

Resolutions

View PDF (0 pages)

22/08/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

18/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

12/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (11 pages)

06/04/1994

Ad 15/03/94--------- us$ si 10879000@1=10879000 us$ ic 0/10879000

View PDF (0 pages)

06/04/1994

Us$ nc 0/10879000 15/03/94

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

31/03/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (2 pages)

29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

New secretary appointed

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

14/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1993

Registered office changed on 28/11/93 from: 3 savoy place london WC2R 0DX

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

17/11/1993

Certificate of change of name

View PDF (2 pages)

16/08/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1993

Director resigned;new director appointed

View PDF (0 pages)

30/07/1993

Registered office changed on 30/07/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

View PDF (0 pages)

26/05/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allbutt, Peter	Director	17/09/2012 - 30/06/2022	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/05/1993 - 09/07/1993	16011
Wheeler, David Lawrence	Director	04/06/2007 - 26/10/2012	5
Campbell, Jocelyn Donald Robin	Director	23/01/1995 - 29/02/2020	6
Boddy, Martin Charles	Director	23/01/1995 - 31/08/2016	10

Persons with Significant Control

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

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Description

About HJE LIMITED

HJE LIMITED is an(a) Active company incorporated on 26/05/1993 with the registered office located at Darley Dale Smelter, South Darley, Matlock, Derbyshire DE4 2LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HJE LIMITED?

HJE LIMITED is currently Active. It was registered on 26/05/1993 .

Where is HJE LIMITED located?

HJE LIMITED is registered at Darley Dale Smelter, South Darley, Matlock, Derbyshire DE4 2LP.

What does HJE LIMITED do?

HJE LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for HJE LIMITED?

The latest filing was on 17/12/2025: Certificate of change of name.