Established in 1983, H.E Specialities Ltd has its registered office in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 6 directors listed as Day, Thomas Christopher, Acton, Harold Elsmore, Acton, Howard Charles, Fairclough, Lesley, Fairclough, William Norman, Heywood, John for H.E Specialities Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Thomas Christopher | 01 January 2010 | - | 1 |
| ACTON, Harold Elsmore | N/A | 31 July 2002 | 1 |
| ACTON, Howard Charles | 01 November 2001 | 25 January 2011 | 1 |
| FAIRCLOUGH, Lesley | 31 July 1995 | 25 January 2011 | 1 |
| FAIRCLOUGH, William Norman | N/A | 03 January 1995 | 1 |
| HEYWOOD, John | N/A | 25 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| PSC04 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 21 November 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363a - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 363 - Annual Return | 21 June 1991 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 1990 | |
| AA - Annual Accounts | 10 December 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| SA - Shares agreement | 13 December 1989 | |
| PUC3O - N/A | 13 December 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| AA - Annual Accounts | 27 May 1988 | |
| 287 - Change in situation or address of Registered Office | 07 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| PUC 3 - N/A | 22 February 1988 | |
| 395 - Particulars of a mortgage or charge | 18 December 1986 | |
| 395 - Particulars of a mortgage or charge | 18 December 1986 | |
| 395 - Particulars of a mortgage or charge | 18 December 1986 | |
| 395 - Particulars of a mortgage or charge | 18 December 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| NEWINC - New incorporation documents | 06 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2016 | Outstanding |
N/A |
| Legal charge | 02 December 1986 | Outstanding |
N/A |
| Legal charge | 02 December 1986 | Outstanding |
N/A |
| Legal charge | 02 December 1986 | Outstanding |
N/A |
| Legal charge | 02 December 1986 | Outstanding |
N/A |
| Debenture | 08 March 1984 | Outstanding |
N/A |
