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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 3
  • 1
    Charles, Patrick Ian
    Director born in March 1934
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Weeden, Daniel Stephen
    Born in March 1984
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Weeden, David William
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr David William Weeden
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

H-E SECRETARIES LIMITED

Period: 2009-08-18 ~ now
Company number: 06993312
Registered name
H-E SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • H-E SECRETARIES LIMITED
    Info
    Registered number 06993312
    39 Tamworth Road, Croydon, Surrey CR0 1XU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • H-E SECRETARIES LIMITED
    S
    Registered number 00146189
    39, Tamworth Road, Croydon, Surrey, England, CR0 1XY
    UNITED KINGDOM
    CIF 1
  • H-E SECRETARIES LIMITED
    S
    Registered number 06993312
    39, Tamworth Road, Croydon, Surrey, CR0 1XU
    CIF 2
    39 TAMWORTH ROAD CROYDON
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASTRA TRADING LTD
    05046867
    67b St James Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    BLESSINGTON LIMITED
    03595873
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    ELBESTATE LIMITED
    00521968
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    HERON BUILDING SERVICES LIMITED
    01461819
    54 Grasmere Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-11 ~ now
    CIF 2 - Secretary → ME
  • 5
    KABA ENTERPRISES LIMITED
    01070050
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    SALUMINIUM LIMITED
    01465909
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    STORE INSTALLATION SERVICES LIMITED
    01721334
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    VMG SUPPLIES CO LTD
    - now 07073166
    THE VALET (MALE GROOMING) LTD
    - 2012-10-15 07073166 08254569
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 1 - Secretary → ME

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