Company
H. E. Services (Plant Hire) LTD
H. E. Services (Plant Hire) LTD is an active UK company (number 03754961), incorporated 1999, with 5 current directors including Christopher Charles David Larcom and Jonathan Matthew Larcom. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
- Karlton Gerrard Owen 2003-2005 View profile
- Pamela Sylvia Durey 2001-2023 View profile
- Terence Richard Davis 2000-2017 View profile
- Pauline Leyshon 2001-2004 View profile
- Michael Frederick Wright 1999-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- H.E. Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- H. E. Services (Plant Hire) LTD
is controlled by H.E. Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - H.E. Group LTD
is controlled by Hugh Robert Edeleanu
Evidence
active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Robert Edeleanu.
13 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,337,075
- Total assets
- £5,384,956
- Cash
- £666,764
- Employees
- 121
- Turnover
- £22,203,947
- Profit/loss
- £264,232
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Peter Alfred Durey Director · appointed 1999
- Clare Jane Luscombe Director · appointed 2013
- Christopher Charles David Larcom Director · appointed 2023
- Hugh Robert Edeleanu Director · appointed 1999
- Jonathan Matthew Larcom Director · appointed 2016
Directors past 6 years
- Peter Alfred Durey Director · appointed 1999
- Clare Jane Luscombe Director · appointed 2013
- Hugh Robert Edeleanu Director · appointed 1999
- Jonathan Matthew Larcom Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Christopher Charles David Larcom Director · appointed 2023
- Jonathan Matthew Larcom Director · appointed 2016
Portfolio (3)
- Peter Alfred Durey Director · appointed 1999
- Clare Jane Luscombe Director · appointed 2013
- Hugh Robert Edeleanu Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03754961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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