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Company Information for

HHE INVESTMENT LIMITED

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH,
Company Registration Number
08517833
Private Limited Company
Active

Company Overview

About Hhe Investment Ltd
HHE INVESTMENT LIMITED was founded on 2013-05-07 and has its registered office in Loughborough. The organisation's status is listed as "Active". Hhe Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HHE INVESTMENT LIMITED
 
Legal Registered Office
WESTGATE HOUSE
ROYLAND ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2EH
Other companies in LE11
 
Filing Information
Company Number 08517833
Company ID Number 08517833
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187850658  
Last Datalog update: 2024-05-05 11:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HHE INVESTMENT LIMITED
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Companies with same name HHE INVESTMENT LIMITED
The following companies were found which have the same name as HHE INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HHE INVESTMENT INCORPORATED California Unknown
HHE INVESTMENTS LIMITED 56 SION HILL PARK DRUMCONDRA DUBLIN 9 DRUMCONDRA, DUBLIN, IRELAND Active Company formed on the 2019-06-13
HHE INVESTMENTS, LLC 13315 THORNRIDGE LN SAN ANTONIO TX 78232 Active Company formed on the 2021-11-12

Company Officers of HHE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
HIRONA OKURA
 Company Secretary 2013-05-10
LANNING LI
 Director 2013-05-10
HIRONA OKURA
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LANNING LI
 Company Secretary 2013-05-07 2013-05-10
JING ZHANG
 Director 2013-05-07 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANNING LI LOHL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
HIRONA OKURA LOHL LIMITED Director 2016-06-29 CURRENT 2014-11-25 Active

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.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-13Change of details for Ms Lanning Li as a person with significant control on 2020-10-28
2022-09-13Change of details for Jing Zhang as a person with significant control on 2022-07-01
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-18AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-27AA01Previous accounting period extended from 30/03/20 TO 29/09/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-17CH01Director's details changed for Ms Lanning Li on 2020-03-10
2020-03-17CH01Director's details changed for Ms Lanning Li on 2020-03-10
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HIRONA OKURA
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HIRONA OKURA
2020-03-17TM02Termination of appointment of Hirona Okura on 2020-03-10
2020-03-17TM02Termination of appointment of Hirona Okura on 2020-03-10
2020-03-17PSC07CESSATION OF HIRONA OKURA AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC07CESSATION OF HIRONA OKURA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085178330003
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085178330003
2019-12-29AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085178330001
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-16AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONA OKURA / 30/04/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LANNING LI / 30/04/2014
2014-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR HIRONA OKURA on 2014-04-30
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 195a St. Bernards Road Solihull West Midlands B92 7DJ England
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONA OKURA / 28/02/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM 29 Coach House Court Woodgate Loughborough Leicestershire LE11 2TJ England
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LANNING LI / 28/02/2014
2013-09-27AP01DIRECTOR APPOINTED MR HIRONA OKURA
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JING ZHANG
2013-05-10AP01DIRECTOR APPOINTED MS LANNING LI
2013-05-10TM02Termination of appointment of Lanning Li on 2013-05-10
2013-05-10AP03Appointment of Mr Hirona Okura as company secretary on 2013-05-10
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 9 LIME TREE GROVE LOUGHBOROUGH LEICESTERSHIRE LE11 1BN UNITED KINGDOM
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HHE INVESTMENT LIMITED 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 HHE INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HHE INVESTMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HHE INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of HHE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHE INVESTMENT LIMITED
Trademarks
We have not found any records of HHE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHE INVESTMENT LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HHE INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HHE INVESTMENT LIMITED 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 HHE INVESTMENT LIMITED 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 HHE INVESTMENT LIMITED 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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    Other companies at postcode LE11 2EH