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Company Information for

HE INNOVATION LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
09154355
Private Limited Company
Active

Company Overview

About He Innovation Ltd
HE INNOVATION LIMITED was founded on 2014-07-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". He Innovation Limited 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
HE INNOVATION LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in W1G
 
Filing Information
Company Number 09154355
Company ID Number 09154355
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:06:49
Primary Source:Companies House
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Company Officers of HE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
 Company Secretary 2015-07-02
SVEND ENDRESEN
 Director 2014-07-30
PERNILLE HOECK
 Director 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED Company Secretary 2018-01-10 CURRENT 2006-02-21 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD PERPETUEM RECORDS LIMITED Company Secretary 2016-02-26 CURRENT 2009-09-29 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD RJH LANDSCAPES LIMITED Company Secretary 2016-01-01 CURRENT 2012-02-02 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD BUCKS CYCLE HIRE LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-12-20
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD COOL FARM ALLIANCE COMMUNITY INTEREST COMPANY Company Secretary 2015-01-09 CURRENT 2014-06-06 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD SAPE GROUP HOLDINGS UK LTD Company Secretary 2014-07-27 CURRENT 1998-10-27 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD STAERK LIMITED Company Secretary 2014-07-01 CURRENT 2006-05-30 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD THREE SIXTY (STRATEGIC SOLUTIONS) LIMITED Company Secretary 2014-04-23 CURRENT 2013-07-04 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
2023-09-28CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-03-30RP04CS01
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14PSC04Change of details for Mrs Pernille Hoeck as a person with significant control on 2019-08-13
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-08-01PSC07CESSATION OF SVEND ENDRESEN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CH01Director's details changed for Mr Svend Endresen on 2017-05-03
2017-08-04PSC04Change of details for Mr Svend Endresen as a person with significant control on 2017-05-03
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PERNILLE HOECK / 01/06/2017
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MRS PERNILLE HOECK / 01/06/2017
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEND ENDRESEN / 01/06/2017
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR SVEND ENDRESEN / 01/06/2017
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERNILLE HOECK
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEND ENDRESEN
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEND ENDRESEN / 01/04/2016
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PERNILLE HOECK / 01/04/2016
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ ENGLAND
2015-08-03CH04SECRETARY'S DETAILS CHNAGED FOR CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD on 2015-07-04
2015-07-02AP04CORPORATE SECRETARY APPOINTED CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O TOWERGATE CAPITAL PLC 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HE INNOVATION 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 HE INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HE INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HE INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of HE INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HE INNOVATION LIMITED
Trademarks
We have not found any records of HE INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HE INNOVATION 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 (70229 - Management consultancy activities other than financial management) as HE INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HE INNOVATION 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 HE INNOVATION 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 HE INNOVATION 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 MK11 1BN