HE HOLDCO LTD

Active Lyndhurst

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HE HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 3 Apr 2019 Active Lyndhurst, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 May 2025 Next due 11 May 2026 13 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blackberry Farm Fritham Lyndhurst Hants SO43 7HH England

Full company profile for HE HOLDCO LTD (11923998), an active company based in Lyndhurst, England. Incorporated 3 Apr 2019. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 1 resigned
Status
Wood, Charles Henry ScottDirectorBritishEngland5018 Jul 2025Active

Shareholders

Shareholders (1)

Imperial And Colonial Capital Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James William Denton Wood

British

Active
Notified 23 Apr 2023
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AccountsAnnual accounts made up to 2025-04-30
28 Jul 2025OfficersAppointment of Mr Charles Henry Scott Wood as director on 2025-07-18
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Jul 2025OfficersTermination of James William Denton Wood as director on 2025-07-18
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-27 with no updates
9 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

28 Jul 2025 Officers

Appointment of Mr Charles Henry Scott Wood as director on 2025-07-18

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jul 2025 Officers

Termination of James William Denton Wood as director on 2025-07-18

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 9 Feb 2026

Appointment of Mr Charles Henry Scott Wood as director on 2025-07-18

9 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Jul 2025

Termination of James William Denton Wood as director on 2025-07-18

9 months ago on 28 Jul 2025

Confirmation statement made on 2025-04-27 with no updates

11 months ago on 9 May 2025