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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcqueen, Robert Stewart
    Regional Manager born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Lloyd, Jeffrey
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Edeleanu, Hugh Robert
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-02-21) ~ now
    OF - Director → CIF 0
    Mr Hugh Robert Edeleanu
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Walsh, Brendan
    Ceo born in September 1972
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Mr Ion-dan Edeleanu
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Ion Dan Edeleanu
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Wright, Michael Frederick
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
    Wright, Michael Frederick
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 7
    Durey, Peter Alfred
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Luscombe, Clare Jane
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Luscombe, Clare Jane
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Miss Mary Louise Edeleanu
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Edeleanu, Doreen
    Individual (1 offspring)
    Officer
    ~ 2006-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

H.E. GROUP LTD

Period: 1999-06-02 ~ now
Company number: 02079614
Registered names
H.E. GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
69,425,983 GBP2024-05-31
61,543,583 GBP2023-05-31
Fixed Assets - Investments
25 GBP2024-05-31
25 GBP2023-05-31
Investment Property
2,340,695 GBP2024-05-31
2,340,695 GBP2023-05-31
Fixed Assets
71,766,703 GBP2024-05-31
63,884,303 GBP2023-05-31
Total Inventories
65,241 GBP2024-05-31
143,101 GBP2023-05-31
Debtors
1,877,701 GBP2024-05-31
4,185,357 GBP2023-05-31
Cash at bank and in hand
6,907,883 GBP2024-05-31
975,284 GBP2023-05-31
Current Assets
8,850,825 GBP2024-05-31
5,303,742 GBP2023-05-31
Creditors
Current
25,028,674 GBP2024-05-31
18,529,051 GBP2023-05-31
Net Current Assets/Liabilities
-16,177,849 GBP2024-05-31
-13,225,309 GBP2023-05-31
Total Assets Less Current Liabilities
55,588,854 GBP2024-05-31
50,658,994 GBP2023-05-31
Net Assets/Liabilities
29,322,383 GBP2024-05-31
28,346,501 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
29,322,283 GBP2024-05-31
28,346,401 GBP2023-05-31
23,943,530 GBP2022-05-31
Equity
29,322,383 GBP2024-05-31
28,346,501 GBP2023-05-31
23,943,630 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
975,882 GBP2023-06-01 ~ 2024-05-31
4,402,871 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
975,882 GBP2023-06-01 ~ 2024-05-31
4,402,871 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
2362023-06-01 ~ 2024-05-31
2232022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,803,641 GBP2024-05-31
4,803,641 GBP2023-05-31
Plant and equipment
97,415,229 GBP2024-05-31
89,162,679 GBP2023-05-31
Furniture and fittings
1,246,000 GBP2024-05-31
1,262,122 GBP2023-05-31
Motor vehicles
320,712 GBP2024-05-31
320,712 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
103,785,582 GBP2024-05-31
95,549,154 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,219,904 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-57,524 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-21,277,428 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,748 GBP2024-05-31
88,635 GBP2023-05-31
Plant and equipment
33,026,274 GBP2024-05-31
32,737,501 GBP2023-05-31
Furniture and fittings
953,194 GBP2024-05-31
895,374 GBP2023-05-31
Motor vehicles
290,383 GBP2024-05-31
284,061 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,359,599 GBP2024-05-31
34,005,571 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,113 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
12,210,904 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
73,208 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
6,322 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,291,547 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,922,131 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-15,388 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,937,519 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
4,713,893 GBP2024-05-31
4,715,006 GBP2023-05-31
Plant and equipment
64,388,955 GBP2024-05-31
56,425,178 GBP2023-05-31
Furniture and fittings
292,806 GBP2024-05-31
366,748 GBP2023-05-31
Motor vehicles
30,329 GBP2024-05-31
36,651 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
25 GBP2023-05-31
Investments in Group Undertakings
25 GBP2024-05-31
25 GBP2023-05-31
Investment Property - Fair Value Model
2,340,695 GBP2023-05-31
Finished Goods
65,241 GBP2024-05-31
143,101 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
856,151 GBP2024-05-31
664,178 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,236,565 GBP2023-05-31
Other Debtors
Current
1,021,550 GBP2024-05-31
1,284,614 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,877,701 GBP2024-05-31
Amounts falling due within one year, Current
4,185,357 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
71,804 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
18,591,664 GBP2024-05-31
13,803,714 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,235,252 GBP2024-05-31
858,071 GBP2023-05-31
Amounts owed to group undertakings
Current
2,203,717 GBP2024-05-31
Corporation Tax Payable
Current
39,729 GBP2024-05-31
788,023 GBP2023-05-31
Other Taxation & Social Security Payable
Current
42,937 GBP2024-05-31
35,938 GBP2023-05-31
Other Creditors
Current
2,915,375 GBP2024-05-31
2,971,501 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
57,353 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
19,091,944 GBP2024-05-31
15,397,113 GBP2023-05-31
hire purchase agreements
37,683,608 GBP2024-05-31
29,200,827 GBP2023-05-31
Bank Borrowings
Secured
129,157 GBP2023-05-31
Total Borrowings
Secured
37,683,608 GBP2024-05-31
29,329,984 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,774,527 GBP2024-05-31
6,458,027 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Related profiles found in government register
  • H.E. GROUP LTD
    Info
    H.E. SERVICES (PLANT HIRE) LTD. - 1999-06-02
    Registered number 02079614
    Whitewall Road, Strood, Rochester, Kent ME2 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • H.E. GROUP LTD
    S
    Registered number 02079614
    Whitewall Centre, Whitewall Road, Strood, Rochester, Kent, United Kingdom, ME2 4DZ
    CIF 1
  • H E GROUP LIMITED
    S
    Registered number 2079614
    Whitewall Centre, Whitewall Road, Medway City Estate, Rochester, England, ME2 4DZ
    Uk Private Limited Company, Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BUYADIGGER LIMITED
    09017223
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    The Whitewall Centre Whitewall Road, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DIGGERS DIRECT LIMITED
    05419936
    H.e. Services Group, Whitewall, Road, Strood, Rochester, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DIGGERWORLD LIMITED
    04517240
    1 Garden Cottages, Court Lodge, Shorne, Gravesend, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    H. E. SERVICES (PLANT HIRE) LTD
    - now 03754961
    PIPESHAPE LIMITED - 1999-06-02
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    H.E. CONSTRUCTION SERVICES LIMITED
    05988517
    Whitewall Road, Strood, Rochester, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    H.E. SERVICES LIMITED
    06369626
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    H.E. SOLAR LLP
    OC366519
    Whitewall Centre, Whitewall Road, Strood, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2011-07-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    HY-TOOLS LIMITED
    06369628
    Clare Luscombe, Whitewall Centre, Whitewall Road, Strood, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MASTERHITCH EUROPE LIMITED
    - now 02949004
    AUTOMEWS COMPANY LIMITED - 1994-08-17
    Whitewall Centre, Whitewall Road, Strood Rochester Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.