V.H.E. CONSTRUCTION PLC
- Company statusactive
- Company No01457182
- Age45 years 9 months Incorporated 26 October 1979
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
V.H.E. CONSTRUCTION PLC is an active company incorporated on 26 October 1979 and based in Leeds, England. The company was registered 46 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services, 42110 Construction of roads and motorways, 42990 Construction of other civil engineering projects n.e.c., 43120 Site preparation
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 15 Feb 2002 | |
| BELL, Malcolm John | director | Dec 1972 | 20 Mar 2025 |
| HARKER, Adam David | director | May 1985 | 20 Mar 2025 |
| SCOTT, Paul | director | Aug 1964 | 21 Jul 2014 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 28 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Holdings Plc | 06 Apr 2016 |
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