logo
explain how to read the page

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
    Giggins, Lauraine Martina
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
    Mrs Lauraine Martina Giggins
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Giggins, Paul William
    Born in August 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ now
    OF - Director → CIF 0
    Giggins, Paul William
    Executive
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Giggins
    Born in August 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kelly, Brendan
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.E. INVESTMENTS LIMITED

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
12023-04-01 ~ 2024-03-29
Property, Plant & Equipment
122,302 GBP2024-03-29
16,982 GBP2023-03-31
Investment Property
3,020,000 GBP2024-03-29
3,020,000 GBP2023-03-31
Fixed Assets
3,142,302 GBP2024-03-29
3,036,982 GBP2023-03-31
Debtors
1,448,209 GBP2024-03-29
670,732 GBP2023-03-31
Cash at bank and in hand
261,502 GBP2024-03-29
1,007,655 GBP2023-03-31
Current Assets
1,709,711 GBP2024-03-29
1,678,387 GBP2023-03-31
Creditors
Current
295,640 GBP2024-03-29
238,287 GBP2023-03-31
Net Current Assets/Liabilities
1,414,071 GBP2024-03-29
1,440,100 GBP2023-03-31
Total Assets Less Current Liabilities
4,556,373 GBP2024-03-29
4,477,082 GBP2023-03-31
Net Assets/Liabilities
2,480,153 GBP2024-03-29
2,496,580 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,480,053 GBP2024-03-29
2,496,480 GBP2023-03-31
Equity
2,480,153 GBP2024-03-29
2,496,580 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-29
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,265 GBP2024-03-29
32,265 GBP2023-03-31
Computers
7,423 GBP2024-03-29
7,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
153,506 GBP2024-03-29
39,688 GBP2023-03-31
Motor vehicles
113,818 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,430 GBP2024-03-29
16,892 GBP2023-03-31
Computers
6,135 GBP2024-03-29
5,814 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,204 GBP2024-03-29
22,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,538 GBP2023-04-01 ~ 2024-03-29
Motor vehicles
6,639 GBP2023-04-01 ~ 2024-03-29
Computers
321 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,498 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,639 GBP2024-03-29
Property, Plant & Equipment
Furniture and fittings
13,835 GBP2024-03-29
15,373 GBP2023-03-31
Motor vehicles
107,179 GBP2024-03-29
Computers
1,288 GBP2024-03-29
1,609 GBP2023-03-31
Investment Property - Fair Value Model
3,020,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,589 GBP2024-03-29
16,086 GBP2023-03-31
Other Debtors
Current
41,208 GBP2023-03-31
Prepayments
Current
6,256 GBP2024-03-29
1,890 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,448,209 GBP2024-03-29
670,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,997 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,685 GBP2024-03-29
Trade Creditors/Trade Payables
Current
1,357 GBP2024-03-29
6,027 GBP2023-03-31
Corporation Tax Payable
Current
93,244 GBP2024-03-29
112,170 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,777 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,667 GBP2024-03-29
Accrued Liabilities
Current
5,582 GBP2024-03-29
4,801 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
67,800 GBP2024-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
5,485 GBP2024-03-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,748 GBP2024-03-29
77,329 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-29
Related profiles found in government register
  • H.E. INVESTMENTS LIMITED
    Info
    Registered number 04676904
    icon of addressUnit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • H.E. INVESTMENTS LIMITED
    S
    Registered number 04676904
    icon of addressKings 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
    icon of addressUnit 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
Active 2
  • 1
    LAND BUYERS LIMITED - 2023-03-03
    icon of addressUnit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,082 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    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
    icon of address5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.