HE DISTRIBUTIONS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HE DISTRIBUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jul 2020 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £1M £775K 2024 year on year
Total Liabilities £1M £775K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

117 Piccadilly Piccadilly London W1J 7JU England

Full company profile for HE DISTRIBUTIONS LIMITED (12729828), an active company based in London, England. Incorporated 8 Jul 2020. Financial intermediation not elsewhere classified. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.05M

Increased by £775.47k (+278%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
David Gale TurnerDirectorBritishEngland658 Jul 2020Active
Matthew ThorbesDirectorBritishEngland4510 Jul 2021Active

Shareholders

Shareholders (2)

Mark John Hawkins
50.0%
David Gale Turner
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Gale Turner

British

Active
Notified 8 Jul 2020
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark John Hawkins

British

Active
Notified 8 Jul 2020
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Persons With Significant ControlChange to Mr David Gale Turner as a person with significant control on 2026-01-27
29 Jan 2026Persons With Significant ControlChange to Mr Mark John Hawkins as a person with significant control on 2026-01-27
13 Jan 2026AccountsAnnual accounts made up to 2025-03-31
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Persons With Significant Control

Change to Mr David Gale Turner as a person with significant control on 2026-01-27

29 Jan 2026 Persons With Significant Control

Change to Mr Mark John Hawkins as a person with significant control on 2026-01-27

13 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Mr David Gale Turner as a person with significant control on 2026-01-27

2 months ago on 29 Jan 2026

Change to Mr Mark John Hawkins as a person with significant control on 2026-01-27

2 months ago on 29 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 13 Jan 2026

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 3 Jul 2025