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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.

Parent entities and officers
Active 2
  • 1
    Lane, Derek Noel
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Mr Derek Noel Lane
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lane, Carole Ann
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Lane, Carole Ann
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Lane
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Goward, Alan Roy
    Managing Director born in May 1966
    Individual
    Officer
    2001-09-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Broome, Richard Henry
    Company Director born in September 1950
    Individual
    Officer
    2008-05-01 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Woodley, Robert Alan
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEH (DEVON) LIMITED

Previous names
HOSE-EQUIP (HOLDINGS) LIMITED - 2014-03-24
DEREK LANE & CO LTD. - 2012-02-08 07847352
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Debtors
463,719 GBP2024-07-31
534,803 GBP2023-07-31
Cash at bank and in hand
35,189 GBP2024-07-31
21,248 GBP2023-07-31
Current Assets
498,908 GBP2024-07-31
556,051 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-64,510 GBP2024-07-31
Net Current Assets/Liabilities
434,398 GBP2024-07-31
491,380 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Retained earnings (accumulated losses)
429,398 GBP2024-07-31
486,380 GBP2023-07-31
Equity
434,398 GBP2024-07-31
491,380 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
463,719 GBP2024-07-31
534,803 GBP2023-07-31
Other Creditors
Current
64,510 GBP2024-07-31
64,671 GBP2023-07-31

  • HEH (DEVON) LIMITED
    Info
    HOSE-EQUIP (HOLDINGS) LIMITED - 2014-03-24
    DEREK LANE & CO LTD. - 2014-03-24
    Registered number 03752359
    Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, Devon EX4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.