H.E. GROUP LTD

Company summary

Company number: 02079614
Status: ACTIVE
Incorporated / age: 2 December 198639 years
Registered office: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
Accounts due: 28 February 2027
Confirmation statement due: 7 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
Nature of business
Activities of head offices
Renting and leasing of cars and light motor vehicles
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
H.E. SERVICES (PLANT HIRE) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUSCOMBE, Clare Jane ACTIVE	Secretary	14 May 2015				Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
DUREY, Peter Alfred ACTIVE	Director	15 Dec 1998		United Kingdom	May 1960	223, Bredhurst Road, Gillingham, Kent, ME8 0QX, United Kingdom
EDELEANU, Hugh Robert ACTIVE	Director			England	December 1955	Whitewall Centre, Whitewall Road, Medway City Estate, Rochester, ME2 4DZ, England
LUSCOMBE, Clare Jane ACTIVE	Director	21 Mar 2016		England	April 1979	Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
EDELEANU, Doreen RESIGNED	Secretary		14 Dec 2006			Haydown Great Buckland, Luddesdowne, Gravesend, Kent, DA13 0XF
WRIGHT, Michael Frederick RESIGNED	Secretary	14 Dec 2006	14 May 2015			5 Cooling Road, High Halstow, Rochester, Kent, ME3 8SA
LLOYD, Jeffrey RESIGNED	Director	15 Dec 1998	31 Mar 2006		April 1945	26 Sallow Close, St Marys Island, Chatham, Kent, ME4 3HG
MCQUEEN, Robert Stewart RESIGNED	Director		02 Sep 1996		March 1946	196 Stratton Heights, Cirencester, Gloucestershire, GL7 2RN
WALSH, Brendan RESIGNED	Director	23 Mar 2023	05 Feb 2025	England	September 1972	Whitewall Road, Strood, Rochester, Kent, ME2 4DZ
WRIGHT, Michael Frederick RESIGNED	Director		31 May 2015	England	January 1948	5 Cooling Road, High Halstow, Rochester, Kent, ME3 8SA

LUSCOMBE, Clare Jane ACTIVE
Role: Secretary
Appointed on: 14 May 2015
Address: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ

DUREY, Peter Alfred ACTIVE
Role: Director
Appointed on: 15 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 223, Bredhurst Road, Gillingham, Kent, ME8 0QX, United Kingdom

EDELEANU, Hugh Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: Whitewall Centre, Whitewall Road, Medway City Estate, Rochester, ME2 4DZ, England

LUSCOMBE, Clare Jane ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: England
Date of birth: April 1979
Address: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ

EDELEANU, Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 2006
Address: Haydown Great Buckland, Luddesdowne, Gravesend, Kent, DA13 0XF

WRIGHT, Michael Frederick RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 14 May 2015
Address: 5 Cooling Road, High Halstow, Rochester, Kent, ME3 8SA

LLOYD, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 Mar 2006
Date of birth: April 1945
Address: 26 Sallow Close, St Marys Island, Chatham, Kent, ME4 3HG

MCQUEEN, Robert Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: March 1946
Address: 196 Stratton Heights, Cirencester, Gloucestershire, GL7 2RN

WALSH, Brendan RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: September 1972
Address: Whitewall Road, Strood, Rochester, Kent, ME2 4DZ

WRIGHT, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: January 1948
Address: 5 Cooling Road, High Halstow, Rochester, Kent, ME3 8SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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