HE&D LIMITED

Active Romford
10 employees website.com
Property, infrastructure and construction Construction contractors
H

HE&D LIMITED

Founded 3 Nov 2011 Active Romford, England 10 employees website.com
Property, infrastructure and construction Construction contractors
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £361K £111K 2024 year on year
Total assets £1M £36K 2024 year on year
Total Liabilities £642K £147K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HE&D LIMITED (07833789), an active property, infrastructure and construction company based in Romford, England. Incorporated 3 Nov 2011. 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 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£394.46k

Decreased by £80.10k (-17%)

Net Assets

£360.89k

Increased by £110.79k (+44%)

Total Liabilities

£642.22k

Decreased by £146.74k (-19%)

Turnover

N/A

Employees

10

Debt Ratio

64%

Decreased by 12 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ibg 1 Ltd
60.0%
David Little
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Ibg 1 Ltd

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David Little

British

Active
Notified 30 Jun 2020
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Shaun Henry Richard Walsh

Ceased 30 Jun 2020

Ceased

David Little

Ceased 4 Apr 2019

Ceased

Perry Robert Bruce Stewart

Ceased 30 Jun 2020

Ceased

Bernard Brian Taggart

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

IBG 1 LTD united kingdom
HE&D LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with updates
10 Sept 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with updates

10 Sept 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 22 Jan 2025 with updates

1 years ago on 22 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024