HEI GROUP LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Hei Group Ltd

HEI GROUP LTD was founded on 2012-09-07 and has its registered office in Walsall. The organisation's status is listed as "Active". Hei Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HEI GROUP LTD

Legal Registered Office

ASHLAR HOUSE 115 WALSALL ROAD
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0AX
Other companies in WS9

Previous Names

H.E.I ELECTRICAL & BUILDING MAINTENANCE CONTRACTORS LTD	05/03/2021
H.E.I ELECTRICAL CONTRACTORS LTD	07/05/2020
H G ELECTRICAL CONTRACTORS LTD	13/11/2013

Filing Information

Company Number		08206856
Company ID Number		08206856
Date formed		2012-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB251005263

Last Datalog update:	2025-02-05 06:37:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEI GROUP LTD

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Companies with same name HEI GROUP LTD

The following companies were found which have the same name as HEI GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HEI GROUP PTE. LTD.	BALMORAL CRESCENT Singapore 259917	Active	Company formed on the 2015-09-18
HEI GROUP DESIGN BUILDING CORP	7120 FAIRWAY DR HIALEAH FL 33014	Active	Company formed on the 2015-02-02
HEI GROUP (SW) LIMITED	MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG	Active	Company formed on the 2018-04-09
Hei Group, Inc.	Delaware	Unknown
HEI GROUP, INC.	7360 CORAL WAY STE. 21 MIAMI FL 33155	Inactive	Company formed on the 1998-02-06
HEI GROUP, LLC	9675 NW 117TH AVE MIAMI FL 33178	Inactive	Company formed on the 2017-05-22
HEI GROUPS CO., LTD	RM101 MAPLE HOUSE 118 HIGH STREET PURLEY LONDON SURREY CR8 2AD	Dissolved	Company formed on the 2016-02-19

Company Officers of HEI GROUP LTD

Current Directors

Officer	Role	Date Appointed
SARAH DRAYTON	Company Secretary	2014-11-10
ROBERT ANTHONY HARPER	Director	2012-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANTHONY HARPER	Company Secretary	2012-09-07	2014-11-10
LEE GUMBLEY	Director	2012-09-07	2013-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2025-01-28		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10		APPOINTMENT TERMINATED, DIRECTOR SARAH DRAYTON
2024-09-10		Termination of appointment of Sarah Drayton on 2024-09-09
2024-01-23		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-10	PSC05	Change of details for Harper Electrical Installations Ltd as a person with significant control on 2021-03-04
2021-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/21 FROM 769 Chester Road Aldridge, Walsal West Midlands WS9 0LU
2021-09-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-05	RES15	CHANGE OF COMPANY NAME 05/03/21
2020-10-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AP01	DIRECTOR APPOINTED MRS SARAH DRAYTON
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-07	RES15	CHANGE OF COMPANY NAME 07/05/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-07-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-08-03	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-08-04	AAMD	Amended account small company full exemption
2015-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-06	AA01	Current accounting period shortened from 30/09/15 TO 30/04/15
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-10	AP03	Appointment of Miss Sarah Drayton as company secretary on 2014-11-10
2014-11-10	TM02	Termination of appointment of Robert Anthony Harper on 2014-11-10
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-11-13	RES15	CHANGE OF NAME 13/11/2013
2013-11-13	CERTNM	Company name changed h g electrical contractors LTD\certificate issued on 13/11/13
2013-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-02-04	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE GUMBLEY
2012-09-11	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-09-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEI GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEI GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEI GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEI GROUP LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-07	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEI GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEI GROUP LTD

Trademarks

We have not found any records of HEI GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEI GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEI GROUP LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where HEI GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEI GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEI GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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