Hje Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-26 · next due 2026-06-0913 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Warnke, Luca · Director appointed 2025-11-28
• Manning, John Robert · Director appointed 2022-06-27
• Terrell, Daniel · Secretary appointed 2020-11-16 resigned 2025-11-28
• Hunt, Brandon James · Director appointed 2020-11-16 resigned 2025-11-28
• Hampson, Andrew Robert · Director appointed 2007-06-04 resigned 2025-11-28
• Allbutt, Peter · Director appointed 2012-09-17 resigned 2022-06-30
• Herring, Jimmy R., Mr. · Director appointed 2018-06-01 resigned 2022-03-16
• Mckeon, Paul Kenneth · Director appointed 2019-05-15 resigned 2020-11-16
• Jones, Jason Mark · Director appointed 2019-04-12 resigned 2020-11-16
• Herring, Jimmy · Secretary appointed 2018-06-01 resigned 2020-11-16
• Campbell, Jocelyn Donald Robin · Director appointed 1995-01-23 resigned 2020-02-29
• Harris, Robert John · Director appointed 2013-08-30 resigned 2019-05-15
• Clementson, Gregory Robert · Director appointed 2016-07-26 resigned 2019-04-04
• Davies, Ian Christopher · Secretary appointed 2011-09-30 resigned 2018-06-01
• Davies, Ian Christopher · Director appointed 2011-09-30 resigned 2018-06-01
• Desnos, Philippe Jean Fernand · Director appointed 2016-08-31 resigned 2016-08-31
• Boddy, Martin Charles · Director appointed 1995-01-23 resigned 2016-08-31
• Kubis, Raymond Richard · Director appointed 2013-08-30 resigned 2015-10-30
• King, Peter Mcintosh · Director appointed 1994-10-13 resigned 2013-08-30
• Cummins, George Irving · Director appointed 1994-10-13 resigned 2011-09-30
• Boon, Terence · Director appointed 1995-01-23 resigned 2010-12-31
• Ferry, Arthur Vincent · Director appointed 2002-05-09 resigned 2003-12-22
• Albury, William Martin · Director appointed 1995-01-23 resigned 2001-11-30
• Meyers, Howard M · Director appointed 1994-03-22 resigned 1995-01-23
• Eby, Donald J · Director appointed 1994-03-22 resigned 1995-01-23
• Sprague, Otho S · Secretary appointed 1994-03-22 resigned 1994-10-13
• Lospinoso, Albert P · Director appointed 1994-03-22 resigned 1994-10-13
• Anderson, Allan William · Director appointed 1994-03-11 resigned 1994-03-22
• Ellwood, Edward James · Director appointed 1993-07-09 resigned 1994-03-22
• Footitt, Graham Lawrence · Director appointed 1993-07-09 resigned 1994-03-16
• Adams, Peter Ian Ferguson · Director appointed 1993-07-09 resigned 1994-03-16
• Watson, Deirdre Mary Alison · Secretary appointed 1993-07-09 resigned 1994-02-21
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-05-26 resigned 1993-07-09

People with significant control (3)

• Hje Limited Ceased 2025-11-28
  Corporate Entity Psc · notified 2022-07-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ecobat Technologies Limited Ceased 2022-07-06
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Splitstone Eco-Metals Limited Active
  Corporate Entity Psc · notified 2025-11-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding 028215510015
  Held by Splitstone Eco-Metals Topco Limited
  Created 2025-11-28
  Land and building on the north and south sides of oldfield lane, darley dale, matlock;. 32 and 34 bridge road east, welwyn garden city;. 36 bridge road east, welwyn;. Land and building on the west side of peartree lane, welwyn garden city.
• A registered charge Outstanding 028215510014
  Held by Shawbrook Bank Limited
  Created 2025-11-28
  The freehold land and building on the north and south sides of oldfield lane, darley dale, matlock (DY251414), the freehold land at 32 and 34 bridge road east, welwyn garden city (HD2588865), the freehold land at 36 bridge road east, welwyn (HD142475) and the freehold land and building on the west side of peartree lane, welwyn garden city (HD271440).. The trade mark with registered number 713444, the trade mark with registered number 1208501 and other intellectual property as specified in schedule 2 part 3.
• A registered charge Satisfied 028215510013
  Held by Jpmorgan Chase Bank, N.A. (As Security Agent)
  Created 2021-11-04 · satisfied 2025-06-03
  Not applicable.
• A registered charge Satisfied 028215510012
  Held by Barclays Bank PLC
  Created 2016-08-24 · satisfied 2021-11-05
• A registered charge Satisfied 028215510011
  Held by Barclays Bank PLC
  Created 2016-08-24 · satisfied 2021-11-05
• Charge over insurances Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2011-09-23 · satisfied 2016-09-09
  All the rights titles benefits and interests under or arising out of or evidenced by any policies of insurances. (A) a credit insurance policy contract no. 219606/01 and (b) a physical loss or damage and business interruption insurance policy, policy number PRPTY1100393. See image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2011-09-23 · satisfied 2016-09-09
  A fixed charge over debts and proceeds. Floating charge over its undertaking and all its property, assets and rights see image for full details.
• Charge over insurances Satisfied
  Held by Lloyds Tsb Bank PLC (The Security Agent)
  Created 2007-03-28 · satisfied 2011-09-26
  All rights title benefits and interests under or arising out of or evidenced by any policies of insurance a credit insurance policy (policy no 8 000 049), a general all risks insurance policy (policy no 06/DM03871/000) and a general all risks insurance policy (policy no 713/prpty 06 00398) for details of further policies charged please refer to form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The Security Agent)
  Created 2007-03-28 · satisfied 2011-09-26
  All book and other debts floating charge over the undertaking and all its property assets and rights. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC,as Agent for the Banks
  Created 2002-05-14 · satisfied 2007-04-04
  First fixed charge over all assets,book and other debts,revenues and claims and all amounts standing to the credit of a bank account. See the mortgage charge document for full details.
• A charge over insurances Satisfied
  Held by Lloyds Tsb Bank PLC,as Agent for the Banks
  Created 2002-05-14 · satisfied 2007-04-04
  First fixed charge over all rights,titles,benefits and interests whatsoever over the policies of insurances. See the mortgage charge document for full details.
• Composite debenture (the "debenture") Satisfied
  Held by Chase Manhattan International Limitedas Agent and Trustee for the Beneficiaries (The"Security Agent")
  Created 1997-06-27 · satisfied 2006-10-28
  See the schedules attached to the form M395 for full details of all the property being charged.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Agent, The Security Agent, The Overdraft Bank, The Banks, The Arranger`, The Guaranteed Parties
  Created 1996-03-14 · satisfied 1997-07-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland Satisfied
  Held by Chemical Investment Bank Limited
  Created 1994-04-22 · satisfied 1996-03-27
  All and whole the subjects k/a and forming 563/565 ballater street glasgow being the portion of ground containing 435 sq yds or thereby imperial measure lying on the north east by north side of ballater street (formerly k/a govan street) glasgow. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Chemical Investment Bank Limited,as Security Agent and Trustee for the Beneficiaries(As Defined)
  Created 1994-03-22 · satisfied 1996-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Certificate change of name company CERTNM Change of name
• 2025-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-03 Notification of a person with significant control PSC02 PSC
• 2025-12-03 Cessation of a person with significant control PSC07 PSC
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-12-03 Termination secretary company with name termination date TM02 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-30 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-01-08 Accounts amended with accounts type full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.