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HEH ENTERPRISES LIMITED

Learn more about HEH ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE GREEN, TUDDENHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6SD

HEH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00624406
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.11.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.08.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.20
LLOYDS BANK PLC
- Outstanding on 2014.09.12

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 632
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006244060009
Form type: MR01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HOUSDEN
Form type: TM01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOUSDEN / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE HOUSDEN / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY HOUSDEN / 01/10/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HOUSDEN / 01/10/2009
Form type: CH03
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
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COMPANY NAME CHANGED, H.E.H.ENTERPRISES(FARMERS)LIMITE, D, CERTIFICATE ISSUED ON 25/06/99
Form type: CERTNM
Date: 1999.06.24
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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£ SR [email protected], 17/10/97
Form type: 169
Date: 1998.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, PLANTATION FARM, CHIPPENHAM ROAD, KENNETT, NEWMARKET SUFFOLK CB8 7QT
Form type: 287
Date: 1997.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.18

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Company directors and board members:

ALISON MARY HOUSDEN (current)
Secretary, COMPANY DIRECTOR, 1997.10.15
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
ALISON MARY HOUSDEN (current)
Director, COMPANY DIRECTOR, 1997.10.15
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
SIMON JOHN HOUSDEN (current)
Director, 2000.04.05
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
GILBERT FRANCIS EDGE (resigned)
Secretary, 1991.11.30 - 1997.10.15
13 THE AVENUE , NEWMARKET
CB8 9AA, SUFFOLK
GILBERT FRANCIS EDGE (resigned)
Director, FARMER, 1991.11.30 - 1997.10.15
13 THE AVENUE , NEWMARKET
CB8 9AA, SUFFOLK
FERDINAND ARTHUR HENSBY (resigned)
Director, 1991.11.30 - 1997.10.15
CHELS 51A BURY ROAD , NEWMARKET
CB8 7BY, SUFFOLK
RODNEY GEORGE HOUSDEN (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 2010.11.23
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JY, SUFFOLK
Date 2015.12.31
Tangible Fixed Assets £ 426,687
Shareholder Funds £ 146,334
Profit Loss Account Reserve £ 144,834
Called Up Share Capital £ 632
Total Assets Less Current Liabilities £ 276,240
Net Current Assets Liabilities £ 150,447
Creditors Due Within One Year £ 156,972
Cash Bank In Hand £ 6,525
Share Capital Allotted Called Up Paid £ 632
Number Shares Allotted 632 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 426,687
Intangible Fixed Assets £ 24,500
Creditors Due After One Year £ 129,906

Companies near to HEH ENTERPRISES ltd.

Information about the Private Limited Company HEH ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.04. Reload the data