H.E. INVESTMENTS LIMITED

Active Hemel Hempstead

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

H.E. INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 25 Feb 2003 Active Hemel Hempstead, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 21 Jan 2026 Next due 7 Jan 2027 7 months remaining
Net assets £2M £20K 2024 year on year
Total assets £5M £120K 2024 year on year
Total Liabilities £3M £140K 2024 year on year
Charges 23
14 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England

Full company profile for H.E. INVESTMENTS LIMITED (04676904), an active company based in Hemel Hempstead, England. Incorporated 25 Feb 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Mar → 29 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2026
Due by 29 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£50.51k

Decreased by £210.99k (-81%)

Net Assets

£2.46M

Decreased by £19.69k (-1%)

Total Liabilities

£2.51M

Increased by £139.78k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

51%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
29 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul William GigginsDirectorBritishEngland5525 Feb 2003Active
Paul William GigginsSecretaryBritishUnknown25 Feb 2003Active

Shareholders

Shareholders (2)

Paul William Giggins
50.0%
Lauraine Martina Giggins
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Paul William Giggins

British

Active
Notified 12 Dec 2016
Residence United Kingdom
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lauraine Martina Giggins

British

Active
Notified 29 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul William Giggins

British

Active
Notified 12 Dec 2016
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

H.E. INVESTMENTS LIMITED Current Company

Charges

Charges

14 outstanding 9 satisfied

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
11a Leopold Road, London (NW10 9LN) BRENT
Leasehold£305,00016 Oct 2025
Ground Floor Shop, 15 Park Parade, Willesden, London (NW10 4JH) BRENT
Leasehold-11 May 2020
5c Craven Park, London (NW10 8SU) BRENT
Leasehold-8 Oct 2018
33a Village Way, London (NW10 0LN) BRENT
Leasehold-9 Apr 2018
22 Casselden Road, London (NW10 8QR) BRENT
Freehold£425,00026 Jun 2015
11a Leopold Road, London (NW10 9LN)
Leasehold £305,000
Added 16 Oct 2025
District BRENT
Ground Floor Shop, 15 Park Parade, Willesden, London (NW10 4JH)
Leasehold
Added 11 May 2020
District BRENT
5c Craven Park, London (NW10 8SU)
Leasehold
Added 8 Oct 2018
District BRENT
33a Village Way, London (NW10 0LN)
Leasehold
Added 9 Apr 2018
District BRENT
22 Casselden Road, London (NW10 8QR)
Freehold £425,000
Added 26 Jun 2015
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 24 Dec 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
28 Mar 2025AccountsAnnual accounts made up to 29 Mar 2024
17 Jan 2025Confirmation StatementConfirmation statement made on 24 Dec 2024 with no updates
4 Jan 2025OfficersChange to director Mrs Lauraine Martina Giggins on 4 Jan 2025
21 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

28 Mar 2025 Accounts

Annual accounts made up to 29 Mar 2024

17 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2024 with no updates

4 Jan 2025 Officers

Change to director Mrs Lauraine Martina Giggins on 4 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Dec 2025 with no updates

4 months ago on 21 Jan 2026

Annual accounts made up to 29 Mar 2025

5 months ago on 29 Dec 2025

Annual accounts made up to 29 Mar 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 24 Dec 2024 with no updates

1 years ago on 17 Jan 2025

Change to director Mrs Lauraine Martina Giggins on 4 Jan 2025

1 years ago on 4 Jan 2025