Hhe Investment Limited

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General information

Name:

Hhe Investment Ltd

Office Address:

Westgate House Royland Road LE11 2EH Loughborough

Number: 08517833

Incorporation date: 2013-05-07

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08517833 is a registration number assigned to Hhe Investment Limited. This company was registered as a Private Limited Company on Tuesday 7th May 2013. This company has been in this business for eleven years. The company could be found at Westgate House Royland Road in Loughborough. The headquarters' postal code assigned to this address is LE11 2EH. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Hhe Investment Ltd reported its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-04-30.

At the moment, there seems to be a single managing director in the company: Lanning L. (since Friday 10th May 2013). Since 2013 Hirona O., had been fulfilling assigned duties for this specific firm up to the moment of the resignation in 2020. Furthermore another director, specifically Jing Z. resigned on Friday 10th May 2013.

Financial data based on annual reports

Company staff

Lanning L.

Role: Director

Appointed: 10 May 2013

Latest update: 30 June 2024

People with significant control

Executives with significant control over the firm are: Lanning L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jing Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lanning L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jing Z.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hirona O.
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 November 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from September 27, 2023 to September 26, 2023 (AA01)
filed on: 26th, June 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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