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, Paul William
    Executive born in August 1970
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Giggins, Paul William
    Executive
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Giggins
    Born in August 1970
    Individual (14 offsprings)
    Person with significant control
    2016-12-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Giggins, Lauraine Martina
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mrs Lauraine Martina Giggins
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-29 ~ 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 3
  • 1
    Kelly, Brendan
    Executive born in August 1959
    Individual
    Officer
    2003-02-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
235 GBP2017-03-31
235 GBP2016-02-29
Property, Plant & Equipment
2,572,967 GBP2017-03-31
1,027,088 GBP2016-02-29
Fixed Assets
2,573,202 GBP2017-03-31
1,027,323 GBP2016-02-29
Debtors
80,033 GBP2017-03-31
8,124 GBP2016-02-29
Cash at bank and in hand
11,407 GBP2017-03-31
1,697 GBP2016-02-29
Current Assets
91,440 GBP2017-03-31
9,821 GBP2016-02-29
Creditors
Current
15,290 GBP2017-03-31
7,382 GBP2016-02-29
Net Current Assets/Liabilities
76,150 GBP2017-03-31
2,439 GBP2016-02-29
Total Assets Less Current Liabilities
2,649,352 GBP2017-03-31
1,029,762 GBP2016-02-29
Creditors
Non-current
1,422,962 GBP2017-03-31
1,030,067 GBP2016-02-29
Net Assets/Liabilities
1,226,390 GBP2017-03-31
-305 GBP2016-02-29
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-02-29
Retained earnings (accumulated losses)
1,226,290 GBP2017-03-31
-405 GBP2016-02-29
Equity
1,226,390 GBP2017-03-31
-305 GBP2016-02-29
Average Number of Employees
22016-03-01 ~ 2017-03-31
22015-03-01 ~ 2016-02-29
Intangible Assets - Gross Cost
235 GBP2016-02-29
Property, Plant & Equipment - Gross Cost
2,591,549 GBP2017-03-31
1,042,358 GBP2016-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,335,050 GBP2016-03-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,582 GBP2017-03-31
15,270 GBP2016-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,312 GBP2016-03-01 ~ 2017-03-31
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 (22 years 4 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
    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
Active 2
  • 1
    LAND BUYERS LIMITED - 2023-03-03
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,082 GBP2023-11-30
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.