H.E. GROUP LTD
H.E. GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 02079614, and its current status with Companies House is active. The company was incorporated on 2 December 1986 and lists its registered address as ROCHESTER, United Kingdom. 3 shareholders are on record for H.E. GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for H.E. GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARY LOUISE EDELEANU, holding 50% — the largest recorded stake — followed by HUGH ROBERT EDELEANU at 50%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARY LOUISE EDELEANU | 50% | Companies House | |
| HUGH ROBERT EDELEANU | 50% | Companies House | |
| HUGH ROBERT EDELEANU | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for H.E. GROUP LTD are current appointments, filed with Companies House. Hugh Edeleanu (appointed 1992-02-21), Peter Durey (appointed 1998-12-15) and Clare Luscombe (appointed 2016-03-21) all serve as Director; Clare Luscombe (appointed 2015-05-14) serves as Company Secretary. The remaining 1 record shown (Brendan Walsh) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.E. GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
H.E. GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
H.E. GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns H.E. GROUP LTD?
Three shareholders are currently on record for H.E. GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARY LOUISE EDELEANU, holding 50% — the largest recorded stake — followed by HUGH ROBERT EDELEANU at 50%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is H.E. GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H.E. GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does H.E. GROUP LTD have on record?
3 shareholders are shown on record for H.E. GROUP LTD.
What is H.E. GROUP LTD's company registration number?
H.E. GROUP LTD's registration number is 02079614, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.E. GROUP LTD still an active company?
H.E. GROUP LTD's status on Companies House is listed as active.
When was H.E. GROUP LTD incorporated?
H.E. GROUP LTD was incorporated on 2 December 1986, according to Companies House.
What is H.E. GROUP LTD's registered address?
The registered address on file for H.E. GROUP LTD is ROCHESTER, United Kingdom.
What legal structure is H.E. GROUP LTD registered as?
H.E. GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.E. GROUP LTD?
Four of the 5 officer records shown for H.E. GROUP LTD are current appointments, filed with Companies House. Hugh Edeleanu (appointed 1992-02-21), Peter Durey (appointed 1998-12-15) and Clare Luscombe (appointed 2016-03-21) all serve as Director; Clare Luscombe (appointed 2015-05-14) serves as Company Secretary. The remaining 1 record shown (Brendan Walsh) is a former appointment that has since been resigned. Management authority at H.E. GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.E. GROUP LTD have a parent company or subsidiaries?
H.E. GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to H.E. GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.E. GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H.E. GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H.E. GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.