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
    Lawson, Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mrs Helen Lawson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2019-08-19 ~ 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
  • 2
    Lawson, David Bryan
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr David Bryan Lawson
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-19 ~ 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
parent relation
Company in focus

HHE HOLDINGS LTD

Previous name
DHL HOLDINGS LTD - 2019-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
194 GBP2022-08-31
Fixed Assets - Investments
286,786 GBP2023-08-31
328,119 GBP2022-08-31
Fixed Assets
286,786 GBP2023-08-31
328,313 GBP2022-08-31
Debtors
29,387 GBP2023-08-31
66,242 GBP2022-08-31
Cash at bank and in hand
171,367 GBP2023-08-31
118,056 GBP2022-08-31
Current Assets
200,754 GBP2023-08-31
184,298 GBP2022-08-31
Creditors
Current
8,375 GBP2023-08-31
26,272 GBP2022-08-31
Net Current Assets/Liabilities
192,379 GBP2023-08-31
158,026 GBP2022-08-31
Total Assets Less Current Liabilities
479,165 GBP2023-08-31
486,339 GBP2022-08-31
Creditors
Non-current
187,528 GBP2023-08-31
181,119 GBP2022-08-31
Net Assets/Liabilities
291,637 GBP2023-08-31
305,220 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
291,635 GBP2023-08-31
305,218 GBP2022-08-31
Equity
291,637 GBP2023-08-31
305,220 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389 GBP2023-08-31
195 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
194 GBP2022-08-31
Investments in Group Undertakings
11,610 GBP2023-08-31
11,610 GBP2022-08-31
Amounts invested in assets
286,786 GBP2023-08-31
328,119 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
11,610 GBP2023-08-31
11,610 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
29,387 GBP2023-08-31
66,242 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,711 GBP2023-08-31
1,680 GBP2022-08-31
Other Taxation & Social Security Payable
Current
114 GBP2023-08-31
18,582 GBP2022-08-31
Other Creditors
Current
1,550 GBP2023-08-31
6,010 GBP2022-08-31
Non-current
187,528 GBP2023-08-31
181,119 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
46,417 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HHE HOLDINGS LTD
    Info
    DHL HOLDINGS LTD - 2019-08-21
    Registered number 12164614
    6 Westpit Lane, Strensall, York YO32 5RX
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HHE HOLDINGS LTD
    S
    Registered number missing
    6, Westpit Lane, Strensall, York, England, YO32 5RX
    Private Limited Company
    CIF 1
  • HHE HOLDINGS LTD
    S
    Registered number 12164614
    Ferrari House, 258 Field End Road, Ruislip, Middx, England, HA4 9UU
    Limited Company in England & Wales, Uk
    CIF 2
  • HHE HOLDNGS LTD
    S
    Registered number 12164614
    Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Leigh House, St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,646 GBP2020-11-30
    Person with significant control
    2021-07-06 ~ 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
  • 2
    Yorkshire House Barton Hill, Whitwell, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,176,990 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • LAST MILE LOGISTICS LTD - 2015-09-28
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,618 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ 2024-08-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.