V.H.E. CONSTRUCTION PLC

Key Data

Status

Active

Company No.

01457182

Incorporation date

26/10/1979

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

22/12/2025

Full accounts made up to 2025-09-30

View PDF (23 pages)

11/11/2025

Satisfaction of charge 014571820020 in full

View PDF (4 pages)

11/11/2025

Satisfaction of charge 014571820021 in full

View PDF (4 pages)

24/07/2025

Termination of appointment of Paul Scott as a director on 2025-07-22

View PDF (1 pages)

24/07/2025

Appointment of Mr Tom De La Motte as a director on 2025-07-22

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

14/04/2025

Termination of appointment of Mark Goldsworthy as a director on 2025-03-20

View PDF (1 pages)

14/04/2025

Appointment of Mr Adam David Harker as a director on 2025-03-20

View PDF (2 pages)

14/04/2025

Appointment of Mr Malcolm John Bell as a director on 2025-03-20

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-09-30

View PDF (23 pages)

01/11/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01

View PDF (1 pages)

08/10/2024

Registration of charge 014571820021, created on 2024-10-04

View PDF (70 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Gordon Ian Wilson as a director on 2023-12-31

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (23 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Steven Matthew Marshall as a director on 2022-09-30

View PDF (1 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

21/12/2022

Satisfaction of charge 014571820019 in full

View PDF (4 pages)

25/11/2022

Registration of charge 014571820020, created on 2022-11-18

View PDF (67 pages)

02/02/1995

Return made up to 31/01/95; no change of members

View PDF (14 pages)

02/11/1994

Director's particulars changed

View PDF (2 pages)

14/10/1994

Resolutions

View PDF (1 pages)

14/10/1994

Application for reregistration from private to PLC

View PDF (1 pages)

14/10/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/10/1994

Auditor's report

View PDF (1 pages)

22/09/1994

Full accounts made up to 1994-03-31

View PDF (22 pages)

16/02/1994

Auditor's resignation

View PDF (1 pages)

16/02/1994

Return made up to 31/01/94; no change of members

View PDF (12 pages)

30/09/1993

New director appointed

View PDF (3 pages)

21/09/1993

Director resigned

View PDF (2 pages)

21/09/1993

Full accounts made up to 1993-03-31

View PDF (24 pages)

13/09/1993

Resolutions

View PDF (1 pages)

30/08/1993

New director appointed

View PDF (3 pages)

11/02/1993

Return made up to 31/01/93; full list of members

View PDF (9 pages)

19/11/1992

Ad 12/11/92--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

19/11/1992

£ nc 10000/500000 12/11/92

View PDF (1 pages)

19/11/1992

Resolutions

View PDF (1 pages)

17/08/1992

Full accounts made up to 1992-03-31

View PDF (19 pages)

10/02/1992

Return made up to 31/01/92; no change of members

View PDF (8 pages)

20/09/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

09/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/1991

Return made up to 31/01/91; full list of members

View PDF (7 pages)

12/02/1991

Full accounts made up to 1990-03-31

View PDF (15 pages)

04/07/1990

New director appointed

View PDF (2 pages)

17/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

12/10/1989

Return made up to 31/07/89; full list of members

View PDF (4 pages)

28/07/1989

Registered office changed on 28/07/89 from:\hall farm shepherd lane thurnscoe S63 0JS

View PDF (1 pages)

15/05/1989

Resolutions

View PDF (1 pages)

06/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1988

Return made up to 12/08/88; full list of members

View PDF (4 pages)

05/09/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

07/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1988

Particulars of mortgage/charge

View PDF (6 pages)

23/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1988

Return made up to 30/09/87; full list of members

View PDF (4 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (128 pages)

18/11/1986

Return made up to 30/09/86; full list of members

View PDF (4 pages)

22/10/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

08/08/1986

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of V.H.E. CONSTRUCTION PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

06/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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
RENEW NOMINEES LIMITED	Corporate Secretary	15/02/2002 - Present	-
Feast, Roger	Director	15/02/2002 - 03/10/2003	57
Littlehales, Richard	Director	02/03/1998 - 30/06/2000	30
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	28/09/2005 - Present	103
Underwood, Philip John	Director	09/09/1997 - 19/09/2008	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About V.H.E. CONSTRUCTION PLC

V.H.E. CONSTRUCTION PLC is an(a) Active company incorporated on 26/10/1979 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 5 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 V.H.E. CONSTRUCTION PLC?

V.H.E. CONSTRUCTION PLC is currently Active. It was registered on 26/10/1979 .

Where is V.H.E. CONSTRUCTION PLC located?

V.H.E. CONSTRUCTION PLC is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does V.H.E. CONSTRUCTION PLC do?

V.H.E. CONSTRUCTION PLC operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for V.H.E. CONSTRUCTION PLC?

The latest filing was on 22/12/2025: Full accounts made up to 2025-09-30.