He Innovation Limited

General information

Name:

He Innovation Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 09154355

Incorporation date: 2014-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Stable Yard Vicarage Road, Milton Keynes MK11 1BN He Innovation Limited is categorised as a Private Limited Company registered under the 09154355 registration number. The company was founded 10 years ago. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were reported.

As the data suggests, the business was started in 2014 and has been supervised by two directors. At least one secretary in this firm is a limited company, specifically Connolly Accountants & Business Advisors Ltd.

Pernille H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 July 2015

Address: Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Latest update: 21 December 2023

Svend E.

Role: Director

Appointed: 30 July 2014

Latest update: 21 December 2023

Pernille H.

Role: Director

Appointed: 30 July 2014

Latest update: 21 December 2023

People with significant control

Pernille H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Svend E.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 30 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-14 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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