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Companies/07833789

He&D Limited

Electrical installation · Romford

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ibg 1 LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-30 · No cessation recorded

Source record 206100121
Show 5 ceased records
DL
Mr David LittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2026-08-20

Source record 206536816
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2020-06-30

Source record 199092651
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2020-06-30

Source record 206566480
DL
Mr David LittleIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2019-04-04

Source record 206358605
BT
Significant influence or control

Notified 2016-07-06 · Ceased 2019-04-04

Source record 206358606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
PS
Perry StewartCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+19 others
Show 4 historical appointments
SW
Shaun WalshResigned director
Resigned 2019-04-04 · 3 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2011-11-03 · Company Formation Agent
DL
David LittleResigned director
Resigned 2011-11-03 · 9 yrs · Electrical Contractor
BT
Bernard TaggartResigned director
Resigned 2011-11-03 · 7 yrs · Electrical Contractor

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active