HE CONTRACTS LIMITED

Overview

Company Name	HE CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03523630
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HE CONTRACTS LIMITED?

Machining (25620) / Manufacturing

Where is HE CONTRACTS LIMITED located?

Registered Office Address	West Terrace Esh Winning DH7 9PT Durham County Durham
Undeliverable Registered Office Address	No

What were the previous names of HE CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
HARGREAVES ENGINEERING & CONTRACTS LIMITED	Apr 01, 2014	Apr 01, 2014
AJS CONTRACTS LIMITED	Mar 09, 1998	Mar 09, 1998

What are the latest accounts for HE CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HE CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for HE CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Accounts for a dormant company made up to May 31, 2025

10 pages

Mar 11, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Accounts for a dormant company made up to May 31, 2024

9 pages

Mar 12, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Jan 22, 2024

Accounts for a dormant company made up to May 31, 2023

11 pages

Mar 09, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Accounts for a dormant company made up to May 31, 2022

12 pages

Mar 09, 2022

Confirmation statement made on Mar 09, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Audit exemption subsidiary accounts made up to May 31, 2021

13 pages

Mar 02, 2022

legacy

104 pages

PARENT_ACC

Mar 02, 2022

legacy

3 pages

GUARANTEE2

Mar 02, 2022

legacy

1 pages

AGREEMENT2

May 20, 2021

legacy

99 pages

PARENT_ACC

May 13, 2021

Audit exemption subsidiary accounts made up to May 31, 2020

15 pages

Apr 11, 2021

legacy

1 pages

AGREEMENT2

Apr 11, 2021

legacy

3 pages

GUARANTEE2

Mar 09, 2021

Confirmation statement made on Mar 09, 2021 with no updates

3 pages

CS01

Mar 01, 2021

legacy

109 pages

PARENT_ACC

Nov 27, 2020

legacy

1 pages

SH20

Nov 27, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital cotribution reserve 19/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2020

legacy

1 pages

CAP-SS

Mar 10, 2020

Confirmation statement made on Mar 09, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Full accounts made up to May 31, 2019

21 pages

Oct 31, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2019	RES15

Mar 12, 2019

Confirmation statement made on Mar 09, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of HE CONTRACTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANHAM, Gordon Frank Colenso

Apr 02, 2008

Director

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

United Kingdom

British

1964-6

132506640001

HARGREAVES CORPORATE DIRECTOR LIMITED

Nov 23, 2018

Director

Esh Winning Industrial Estate

Esh Winning

DH7 9PT Durham

West Terrace

England

Identification Type	UK Limited Company
Registration Number	11459305

251432920001

MACQUARRIE, Stephen Nigel

Apr 02, 2008

Jul 01, 2014

Secretary

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

British

38438540006

MORRIS, Susan Elizabeth

Mar 09, 1998

Apr 02, 2008

Secretary

49 South Avenue

S80 2RE Worksop

Nottinghamshire

British

66685840001

SWIFT INCORPORATIONS LIMITED

Mar 09, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ARMSTRONG, Patrick

Apr 06, 2003

Apr 02, 2008

Director

34 King Street

NG19 9AU Mansfield Woodhouse

Nottinghamshire

United Kingdom

British

1954-7

89598280001

ARMSTRONG, Patrick

Mar 30, 1998

Apr 27, 1998

Director

34 King Street

NG19 9AU Mansfield Woodhouse

Nottinghamshire

United Kingdom

British

1954-7

89598280001

COCKBURN, Iain Duncan

Apr 02, 2008

Oct 04, 2017

Director

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

England

British

1965-3

53876310007

HAYNES, Julie May

Jun 01, 2012

Jun 01, 2018

Director

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

England

British

1962-9

170355630001

KELLEY, Gregory

Apr 02, 2008

Jun 01, 2012

Director

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

England

British

1950-12

115706790001

SMITH, Christopher

Mar 30, 1998

Apr 02, 2008

Director

65 Windmill Lane

S80 2SQ Worksop

Nottinghamshire

England

British

1953-9

113815340001

WARBURTON, Garry Brian

Apr 02, 2008

Jun 30, 2013

Director

Esh Winning

DH7 9PT Durham

West Terrace

County Durham

United Kingdom

British

1958-9

14690440001

WHEATLEY, John

Mar 09, 1998

Apr 02, 2008

Director

11 Saint Johns Drive

Clarborough

DN22 9NN Retford

Nottinghamshire

United Kingdom

British

1941-7

66684990001

WRAGG, Alan

Mar 30, 1998

Apr 02, 2008

Director

Bridge House

Church Road Boughton

NG22 9JW Newark

Nottinghamshire

United Kingdom

British

1953-11

58045050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HE CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hargreaves Industrial Services Limited

Apr 06, 2016

Esh Winning

DH7 9PT Durham

West Terrace

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2307132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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