| Company Name | H&E Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 11258252 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dongmei Lyu |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | C/O China Nuclear Industry Huaxing Construction Co No 79 Yunlongshan Road Jianye District Nanjing 210019 |
| Director Name | Mr Jean-FranÇOis Mouchel |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Bcrm Cherbourg Efinor Cc300 Cherbourg En Cotentin 50115 |
| Director Name | Lixi Gao |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 79 Yunlongshan Road Jianye District Nanjing 210019 |
| Director Name | Mr Fabrice Valery Michel Lepotier |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 December 2023(5 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Bcrm Cherbourg Efinor Cc300 Cherbourg En Cotentin 50115 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Yalin Qin |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | C/O China Nuclear Industry Hauxing Construction Co No 79 Yunlongshan Road Jianye District Nanjing 210019 |
| Director Name | Mr Anthony Philippe Prod'Homme |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 28 March 2024 | Director's details changed for Dongmei Lyu on 1 September 2019 (2 pages) |
| 8 February 2024 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 January 2024 | Appointment of Mr Fabrice Valery Michel Lepotier as a director on 20 December 2023 (2 pages) |
| 5 January 2024 | Change of details for Mr Fabrice Valery Michel Lepotier as a person with significant control on 20 December 2023 (2 pages) |
| 15 December 2023 | Termination of appointment of Anthony Philippe Prod'homme as a director on 19 July 2023 (1 page) |
| 27 April 2023 | Change of details for Mr Fabrice Valery Michel Lepotier as a person with significant control on 6 May 2022 (2 pages) |
| 27 April 2023 | Director's details changed for Mr Jean-François Mouchel on 6 May 2022 (2 pages) |
| 26 April 2023 | Change of details for Mr Fabrice Valery Michel Lepotier as a person with significant control on 1 November 2022 (2 pages) |
| 28 March 2023 | Confirmation statement made on 14 March 2023 with updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 July 2022 | Termination of appointment of Yalin Qin as a director on 11 July 2022 (1 page) |
| 22 July 2022 | Appointment of Lixi Gao as a director on 11 July 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Mr Anthony Philippe Prod'homme on 2 May 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (20 pages) |
| 24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 5 July 2019 | Director's details changed for Mr Anthony Philippe Prod'homme on 3 June 2019 (2 pages) |
| 4 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with updates (6 pages) |
| 13 March 2019 | Director's details changed for Dongmei Lyu on 15 March 2018 (2 pages) |
| 13 March 2019 | Director's details changed for Yalin Qin on 15 March 2018 (2 pages) |
| 19 April 2018 | Change of details for State-Owned Assets Supervision and Administration Commission of the State Council (Sasac), the People's Republic of China as a person with significant control on 15 March 2018 (2 pages) |
| 15 March 2018 | Incorporation Statement of capital on 2018-03-15
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