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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 5
  • 1
    Giggins, Paul William
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Giggins, Paul William
    Individual (16 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Giggins
    Born in August 1970
    Individual (16 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Giggins, Lauraine Martina
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mrs Lauraine Martina Giggins
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-29 ~ 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
  • 3
    Kelly, Brendan
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.E. INVESTMENTS LIMITED

Period: 2003-02-25 ~ now
Company number: 04676904
Registered name
H.E. INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
110,553 GBP2025-03-29
122,302 GBP2024-03-29
Investment Property
3,347,757 GBP2025-03-29
3,020,000 GBP2024-03-29
Fixed Assets
3,458,310 GBP2025-03-29
3,142,302 GBP2024-03-29
Debtors
1,463,283 GBP2025-03-29
1,448,209 GBP2024-03-29
Cash at bank and in hand
50,509 GBP2025-03-29
261,502 GBP2024-03-29
Current Assets
1,513,792 GBP2025-03-29
1,709,711 GBP2024-03-29
Creditors
Current
443,077 GBP2025-03-29
295,640 GBP2024-03-29
Net Current Assets/Liabilities
1,070,715 GBP2025-03-29
1,414,071 GBP2024-03-29
Total Assets Less Current Liabilities
4,529,025 GBP2025-03-29
4,556,373 GBP2024-03-29
Net Assets/Liabilities
2,460,460 GBP2025-03-29
2,480,153 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
2,460,360 GBP2025-03-29
2,480,053 GBP2024-03-29
Equity
2,460,460 GBP2025-03-29
2,480,153 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,265 GBP2025-03-29
32,265 GBP2024-03-29
Motor vehicles
113,818 GBP2025-03-29
113,818 GBP2024-03-29
Computers
8,697 GBP2025-03-29
7,423 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
154,780 GBP2025-03-29
153,506 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,813 GBP2025-03-29
18,430 GBP2024-03-29
Motor vehicles
18,021 GBP2025-03-29
6,639 GBP2024-03-29
Computers
6,393 GBP2025-03-29
6,135 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,227 GBP2025-03-29
31,204 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,383 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
11,382 GBP2024-03-30 ~ 2025-03-29
Computers
258 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,023 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
12,452 GBP2025-03-29
13,835 GBP2024-03-29
Motor vehicles
95,797 GBP2025-03-29
107,179 GBP2024-03-29
Computers
2,304 GBP2025-03-29
1,288 GBP2024-03-29
Investment Property - Fair Value Model
3,347,757 GBP2025-03-29
3,020,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
6,051 GBP2025-03-29
13,589 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
8,000 GBP2025-03-29
Prepayments
Current
3,563 GBP2025-03-29
6,256 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
1,463,283 GBP2025-03-29
Current, Amounts falling due within one year
1,448,209 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Current
5,685 GBP2025-03-29
5,685 GBP2024-03-29
Trade Creditors/Trade Payables
Current
3,153 GBP2025-03-29
1,357 GBP2024-03-29
Corporation Tax Payable
Current
66,404 GBP2025-03-29
93,244 GBP2024-03-29
Other Taxation & Social Security Payable
Current
34,262 GBP2025-03-29
Accrued Liabilities/Deferred Income
Current
18,819 GBP2025-03-29
11,667 GBP2024-03-29
Accrued Liabilities
Current
4,800 GBP2025-03-29
5,582 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Non-current
62,115 GBP2025-03-29
67,800 GBP2024-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
6,448 GBP2025-03-29
5,485 GBP2024-03-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,778 GBP2025-03-29
82,748 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-29
Related profiles found in government register
  • H.E. INVESTMENTS LIMITED
    Info
    Registered number 04676904
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • H.E. INVESTMENTS LIMITED
    S
    Registered number 04676904
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Limited in England And Wales
    CIF 1
  • H.E. INVESTMENTS LIMITED
    S
    Registered number 04676904
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOUNTGOLD COMMERCIAL PROPERTY LIMITED
    - now 13020368
    LAND BUYERS LIMITED
    - 2023-03-03 13020368
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ 2026-02-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SILVERHILL LIMITED
    11223260
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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