H-E SECRETARIES LIMITED

06993312
Active Croydon

Dormant Company

0 employees website.com
Dormant Company
H

H-E SECRETARIES LIMITED

06993312

Dormant Company

Founded 18 Aug 2009 Active Croydon, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 13 May 2026 Next due 31 May 2026 23 days overdue
Confirmation Submitted 13 May 2026 Next due 9 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Tamworth Road Croydon Surrey CR0 1XU

Full company profile for H-E SECRETARIES LIMITED (06993312), an active company based in Croydon, United Kingdom. Incorporated 18 Aug 2009. Dormant Company. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Weeden, Daniel StephenDirectorBritishEngland429 May 2013Active
Weeden, David WilliamDirectorBritishEngland7218 Aug 2009Active

Shareholders

Shareholders (1)

Hamilton-eddy & Co
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David William Weeden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mr David William Weeden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
13 May 2026AccountsAnnual accounts made up to 31 Aug 2025
17 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
24 May 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

13 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

24 May 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 13 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 13 May 2026

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 17 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 May 2025

Confirmation statement made on 25 Apr 2024 with no updates

2 years ago on 24 May 2024