Company NameHe Contractors Limited
DirectorXionghui He
Company StatusActive
Company Number07442743
CategoryPrivate Limited Company
Incorporation Date17 November 2010(13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Xionghui He
Date of BirthOctober 1970 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454 High Road
London
E10 6QE

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3 at £1Xionghui He
75.00%
Ordinary
1 at £1Junxian He
25.00%
Ordinary

Financials

Year2014
Net Worth£27,793
Cash£32,525
Current Liabilities£57,106

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return28 January 2024 (2 months ago)
Next Return Due11 February 2025 (10 months, 2 weeks from now)

Filing History

10 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
25 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
29 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 May 2017Registered office address changed from C/O 3rd Floor 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
19 May 2017Registered office address changed from C/O 3rd Floor 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
(3 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
(3 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
(3 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
(3 pages)
1 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4
(3 pages)
4 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 4
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 4
(3 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
29 October 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 29 October 2012 (1 page)
29 October 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 29 October 2012 (1 page)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
17 November 2010Incorporation (43 pages)
17 November 2010Incorporation (43 pages)