HE-SHI ENTERPRISES LTD

Company Name
HE-SHI ENTERPRISES LTD

Legal Registered Office
6a Ballykeigle Road Comber Co Down BT23 5SD Other companies in BT23

Company Number		NI062044
Company ID Number		NI062044
Date formed		2006-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-02
Return next due		2025-05-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB898729732

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Companies with same name HE-SHI ENTERPRISES LTD

The following companies were found which have the same name as HE-SHI ENTERPRISES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HE-SHI ENTERPRISES (IRL) LIMITED	INNISCARRA MAIN STREET RATHCOOLE CO. DUBLIN RATHCOOLE, DUBLIN, IRELAND	Active	Company formed on the 2019-11-13

Company Officers of HE-SHI ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
HILARY HANNA MCMURRAY	Company Secretary	2006-12-06
COLIN COFFEY	Director	2015-02-01
SHELLEY MARTIN	Director	2006-12-06
HILARY HANNA MCMURRAY	Director	2006-12-06
WILLIAM JAMES MCMURRAY	Director	2006-12-06
MARETTE MOONEY	Director	2017-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN MCDOWELL	Director	2014-11-01	2017-01-31
DOROTHY MAY KANE	Company Secretary	2006-12-06	2006-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN COFFEY	CAREATHOMESERVICE.TECH LTD	Director	2018-05-29	CURRENT	2016-03-03	Active
COLIN COFFEY	WRKYR.COM LTD	Director	2017-08-15	CURRENT	2016-03-29	Active - Proposal to Strike off
COLIN COFFEY	SOFTWARE FOR HEALTHCARE LIMITED	Director	2017-07-10	CURRENT	2015-06-01	Active
COLIN COFFEY	LINK INFORMATION TECHNOLOGY LTD	Director	2017-05-30	CURRENT	2001-10-10	Active - Proposal to Strike off
COLIN COFFEY	CROWDTECH LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active
COLIN COFFEY	RDA GLOBAL LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
COLIN COFFEY	NOVUS ENTERPRISES LTD	Director	2016-01-05	CURRENT	2016-01-05	Active
COLIN COFFEY	RDA PROPERTY LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
COLIN COFFEY	RDA PROJECT DEVELOPMENT LTD	Director	2014-02-19	CURRENT	2014-02-19	Active
COLIN COFFEY	THE PATENT GATEWAY LTD	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
COLIN COFFEY	FLINT STUDIOS LTD	Director	2013-03-31	CURRENT	2011-11-28	Active
COLIN COFFEY	DIGITAL VENTURE PARTNERS LTD	Director	2012-03-27	CURRENT	2012-03-27	Dissolved 2015-11-10
WILLIAM JAMES MCMURRAY	EURO-TAN & LEISURE LIMITED	Director	1997-04-10	CURRENT	1997-04-10	Dissolved 2016-02-02

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-12-11		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-29		Change of details for Mrs Hilary Mcmuray as a person with significant control on 2016-12-31
2023-06-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-05-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-03	AP01	DIRECTOR APPOINTED MISS MARETTE MOONEY
2017-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0620440002
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MCDOWELL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 450
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0620440001
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-18	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-08-24	SH08	Change of share class name or designation
2015-08-20	RES12	VARYING SHARE RIGHTS AND NAMES
2015-08-20	RES01	ADOPT ARTICLES 20/08/15
2015-07-22	AP01	DIRECTOR APPOINTED MR COLIN COFFEY
2015-05-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-12	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-12	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN MCDOWELL
2014-12-11	SH01	01/11/14 STATEMENT OF CAPITAL GBP 300
2014-08-11	CH01	Director's details changed for Miss Shelley Mcmurray on 2014-08-11
2014-05-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-11	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-10	AR01	06/12/12 FULL LIST
2012-05-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-14	AR01	06/12/11 FULL LIST
2011-04-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	06/12/10 FULL LIST
2010-04-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-08	AR01	06/12/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCMURRAY / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MCMURRAY / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY HANNA MCMURRAY / 08/12/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / HILARY HANNA MCMURRAY / 08/12/2009
2009-05-05	AC(NI)	31/12/08 ANNUAL ACCTS
2009-02-22	371S(NI)	06/12/08 ANNUAL RETURN SHUTTLE
2008-04-08	AC(NI)	31/12/07 ANNUAL ACCTS
2007-12-20	371S(NI)	06/12/07 ANNUAL RETURN SHUTTLE
2006-12-14	296(NI)	CHANGE OF DIRS/SEC
2006-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to HE-SHI ENTERPRISES 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 HE-SHI ENTERPRISES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HE-SHI ENTERPRISES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

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-SHI ENTERPRISES LTD

Intangible Assets

Patents

We have not found any records of HE-SHI ENTERPRISES LTD registering or being granted any patents

Domain Names

HE-SHI ENTERPRISES LTD owns 3 domain names.

lashaholic.co.uk lashart.co.uk skinician.co.uk

Trademarks

We have not found any records of HE-SHI ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HE-SHI ENTERPRISES 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 (46450 - Wholesale of perfume and cosmetics) as HE-SHI ENTERPRISES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HE-SHI ENTERPRISES 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.

Import/Export of Goods

Goods imported/exported by HE-SHI ENTERPRISES LTD

Date	Import Code	Imported Goods classification description
2018-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-10-00	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-10-00	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-09-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-00	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-05-00	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-00	96162000	Powder puffs and pads for the application of cosmetics or toilet preparations
2018-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-03-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-00	96162000	Powder puffs and pads for the application of cosmetics or toilet preparations
2016-05-00	39262000	Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2015-01-01	67049000	Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-01-00	67049000	Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-01-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-08-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2013-04-01	67049000	Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2011-12-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2011-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-01	67049000	Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2011-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-03-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HE-SHI ENTERPRISES 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 HE-SHI ENTERPRISES LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-05-02 16:42:21
Primary Source:	Companies House

Company Overview

Company Officers of HE-SHI ENTERPRISES LTD

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