The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hooper, Christine Margaret
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Mark Andrew
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hooper, Mark Andrew
    Director
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    HELIUM MIRACLE 243 LIMITED - 2017-09-07
    39, West Leys Road, Swanland, North Ferriby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,311 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hooper, Jesse Harry
    Company Director born in December 1920
    Individual (1 offspring)
    Officer
    ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (25 offsprings)
    Officer
    ~ 2017-08-01
    OF - Director → CIF 0
    Mr Graham Paul Hooper
    Born in March 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hooper, Jean Mary
    Housewife born in August 1926
    Individual
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
    Hooper, Jean Mary
    Individual
    Officer
    ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Mr Mark Andrew Hooper
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H. E. HOLDINGS LIMITED

Previous name
HELIOPOLIS LIMITED - 1987-03-03
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
3,940 GBP2024-03-31
4,596 GBP2023-03-31
Investment Property
1,468,540 GBP2024-03-31
1,468,540 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,472,482 GBP2024-03-31
1,473,138 GBP2023-03-31
Debtors
6,086 GBP2024-03-31
5,550 GBP2023-03-31
Cash at bank and in hand
29,399 GBP2024-03-31
29,281 GBP2023-03-31
Current Assets
35,735 GBP2024-03-31
35,081 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,596 GBP2024-03-31
-99,325 GBP2023-03-31
Net Current Assets/Liabilities
-51,861 GBP2024-03-31
-64,244 GBP2023-03-31
Total Assets Less Current Liabilities
1,420,621 GBP2024-03-31
1,408,894 GBP2023-03-31
Net Assets/Liabilities
1,215,689 GBP2024-03-31
1,203,798 GBP2023-03-31
Equity
Called up share capital
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Share premium
73,571 GBP2024-03-31
73,571 GBP2023-03-31
Other miscellaneous reserve
946,780 GBP2024-03-31
946,780 GBP2023-03-31
Retained earnings (accumulated losses)
130,338 GBP2024-03-31
118,447 GBP2023-03-31
Equity
1,215,689 GBP2024-03-31
1,203,798 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
19,279 GBP2024-03-31
17,769 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,339 GBP2024-03-31
13,173 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,940 GBP2024-03-31
4,596 GBP2023-03-31
Investment Property - Fair Value Model
1,468,540 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,611 GBP2024-03-31
4,411 GBP2023-03-31
Prepayments/Accrued Income
Current
475 GBP2024-03-31
1,139 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,086 GBP2024-03-31
5,550 GBP2023-03-31
Amounts owed to group undertakings
Current
1,933 GBP2024-03-31
1,527 GBP2023-03-31
Corporation Tax Payable
Current
9,803 GBP2024-03-31
8,884 GBP2023-03-31
Other Taxation & Social Security Payable
Current
600 GBP2024-03-31
379 GBP2023-03-31
Other Creditors
Current
71,767 GBP2024-03-31
80,901 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,493 GBP2024-03-31
7,634 GBP2023-03-31
Creditors
Current
87,596 GBP2024-03-31
99,325 GBP2023-03-31
Related profiles found in government register
  • H. E. HOLDINGS LIMITED
    Info
    HELIOPOLIS LIMITED - 1987-03-03
    Registered number 01333149
    39 West Leys Road, Swanland, North Ferriby, North Humberside HU14 3PA
    Private Limited Company incorporated on 1977-10-10 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • H E HOLDINGS LIMITED
    S
    Registered number 01333149
    39, West Leys Road, Swanland, North Ferriby, England, HU14 3PA
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Synergy House, Commercial Gate, Mansfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.