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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 5
  • 1
    Harper, Robert Anthony
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Arthur Harper
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Harper, Jaquiline
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 3
    Drayton, Sarah
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-04-16 ~ 2007-04-16
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-04-16 ~ 2007-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEI HOLDINGS LTD

Period: 2021-03-04 ~ now
Company number: 06213119
Registered names
HEI HOLDINGS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,788 GBP2025-04-30
1,987 GBP2024-04-30
Fixed Assets
1,788 GBP2025-04-30
1,987 GBP2024-04-30
Debtors
5,565 GBP2024-04-30
Cash at bank and in hand
-5,416 GBP2024-04-30
Current Assets
149 GBP2024-04-30
Net Current Assets/Liabilities
-980 GBP2025-04-30
-980 GBP2024-04-30
Total Assets Less Current Liabilities
808 GBP2025-04-30
1,007 GBP2024-04-30
Net Assets/Liabilities
808 GBP2025-04-30
1,007 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
708 GBP2025-04-30
907 GBP2024-05-01
907 GBP2024-04-30
1,128 GBP2023-05-01
Equity
808 GBP2025-04-30
1,007 GBP2024-04-30
Called up share capital
100 GBP2025-04-30
100 GBP2024-05-01
100 GBP2024-04-30
100 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-199 GBP2024-05-01 ~ 2025-04-30
-221 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-199 GBP2024-05-01 ~ 2025-04-30
-221 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,997 GBP2025-04-30
2,997 GBP2024-04-30
Furniture and fittings
7,265 GBP2025-04-30
7,265 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,262 GBP2025-04-30
10,262 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,765 GBP2025-04-30
2,739 GBP2024-04-30
Furniture and fittings
5,709 GBP2025-04-30
5,536 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,474 GBP2025-04-30
8,275 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
232 GBP2025-04-30
258 GBP2024-04-30
Furniture and fittings
1,556 GBP2025-04-30
1,729 GBP2024-04-30
Other Debtors
Amounts falling due within one year
9,500 GBP2024-04-30
Debtors
Amounts falling due within one year
9,500 GBP2024-04-30
Amounts falling due after one year
-3,935 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2025-04-30
600 GBP2024-04-30

Related profiles found in government register
  • HEI HOLDINGS LTD
    Info
    HEI GROUP LIMITED - 2021-03-04
    HARPER ELECTRICAL INSTALLATIONS LIMITED - 2021-03-04
    Registered number 06213119
    769 Chester Road, Aldridge, Walsall, West Midlands WS9 0LU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • HEI HOLDINGS LTD
    S
    Registered number missing
    769, Chester Road, Aldridge, Walsall, England, WS9 0LU
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEI GROUP LTD
    - now 08206856 06213119
    H.E.I ELECTRICAL & BUILDING MAINTENANCE CONTRACTORS LTD
    - 2021-03-05 08206856
    H.E.I ELECTRICAL CONTRACTORS LTD
    - 2020-05-07 08206856
    H G ELECTRICAL CONTRACTORS LTD - 2013-11-13
    Ashlar House 115 Walsall Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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