H E BUILDERS LIMITED

H E BUILDERS LIMITED is an active private limited company, incorporated on 19 March 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. H E BUILDERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

H E BUILDERS LIMITED

Directors

(The company's officers)

MR JAMES HASTIE

(~62 year old British national)

KINCRAIG, BROOMPARK, KELSO, ROXBURGHSHIRE, TD5 7SN

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 19/03/2003

MR JASON HASTIE

(~34 year old British national)

ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

MRS LAURA HASTIE

(~60 year old British national)

ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2022

MR PAUL HASTIE

(~38 year old British national)

ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

LAURA HASTIE

(British national)

KINCRAIG, BROOMPARK, KELSO, ROXBURGHSHIRE, TD5 7SN

Current Secretary

Appointed on 19/03/2003

Shareholders

(Persons of Significant Control)

Mr James Hastie

(~62 year old British national)

Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Laura Hastie

(~60 year old British national)

Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)