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WHITEWALL ROAD, STROOD, ROCHESTER, KENT, ME2 4DZ
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H.E. GROUP LTD
Private limited with Share Capital
Active - Accounts Filed
02 December 1986
70100 Activities of head offices - Activities of head offices
Available to 05 Dec 2025. Next accounts due by 28 Feb 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Clare Jane Luscombe | Director | ||
| Ms Clare Jane Luscombe | Company Secretary | ||
| Mr Peter Alfred Durey | Director | ||
| Mr Hugh Robert Edeleanu | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Shawbrook Bank Limited (Company Number 388466) | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Shawbrook Bank Ltd | OUTSTANDING | |||
| Eirene Anne Edeleanu | SATISFIED | |||
| Eirene Anne Edeleanu | SATISFIED | |||
| Aldermore Bank PLC | SATISFIED | |||
| Shawbrook Bank Ltd | SATISFIED | |||
| Legal Charge | Singers Corporate Asset Finance Limited | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Aircraft Mortgage | Bank Of Ireland Business Finance Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Master Agreement | Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommerci | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage Debenture | Northern Rock Building Society | SATISFIED | ||
| Legal Charge | Northern Rock Building Society | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Master Agreement | Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commerc | SATISFIED | ||
| Fixed And Floating Charge | Alex Lawrie Receivables Financing Limited | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,543,444.00 | £7,497,541.00 | £5,384,449.00 | £3,608,003.00 | £2,607,725.00 |
| Net Worth | £37,428,581.00 | £35,113,700.00 | £33,798,852.00 | £29,324,316.00 | £23,018,967.00 |
| Total Current Liabilities | £23,507,423.00 | £23,610,265.00 | £19,232,448.00 | £20,891,810.00 | £22,118,851.00 |
| Total Current Assets | £8,598,077.00 | £13,129,442.00 | £11,313,371.00 | £9,221,820.00 | £7,465,488.00 |
Frequently Asked Questions about H.E. GROUP LTD
Detailed answers about H.E. GROUP LTD, including incorporation, status, business activity, and accounts information.
When was H.E. GROUP LTD founded?
H.E. GROUP LTD was officially incorporated on 02 December 1986 and is registered under company number 02079614. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is H.E. GROUP LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of H.E. GROUP LTD?
H.E. GROUP LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does H.E. GROUP LTD do?
H.E. GROUP LTD operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is H.E. GROUP LTD's registered address?
The registered office address of H.E. GROUP LTD is Whitewall Road, Rochester, Medway, ME2 4DZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is H.E. GROUP LTD financially stable?
Based on the latest accounts up to 05 Dec 2025, H.E. GROUP LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.