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V.H.E. Construction PLC

Active 46 years old · 633rd oldest of 4,506 · incorporated in the 1970s

Company number01457182
StatusActive
Incorporated26/10/1979
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

3125 THORPE PARK, LEEDS, LS15 8ZB

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 225 documents on its Companies House record. The most recent accounts were filed on 22/12/2025. Its last confirmation statement or annual return was filed on 05/06/2026.

Filings: officer changes31
Filings: accounts21
Filings: charges14
Filings: confirmation statements11
Filings: annual returns11
Filings: address changes7

The most recent filings

Confirmation statement 05/06/2026
Accounts, full 22/12/2025
Charge registered or satisfied 11/11/2025
Charge registered or satisfied 11/11/2025
Director appointed 24/07/2025
Director resigned 24/07/2025
Confirmation statement 06/06/2025
Director appointed 14/04/2025
Director appointed 14/04/2025
Director resigned 14/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 27 who have resigned.

RENEW NOMINEES LIMITED Corporate secretaryappointed 15/02/2002
Malcolm John Bell Directorappointed 20/03/2025
Tom De La Motte Directorappointed 22/07/2025
Adam David Harker Directorappointed 20/03/2025
RENEW CORPORATE DIRECTOR LIMITED Corporate directorappointed 28/09/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Renew Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 21 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Fully satisfied, created 04/10/2024
A registered charge
National Westminster Bank PLC as Security Trustee for the Secured Parties
Fully satisfied, created 18/11/2022
A registered charge
National Westminster Bank PLC as Security Trustee for the Secured Parties
Fully satisfied, created 29/01/2020
A registered charge
Hsbc Bank PLC as Security Trustee for the Secured Parties
Fully satisfied, created 08/05/2018
Debenture
Hsbc Bank PLC
Fully satisfied, created 21/04/2010
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 03/10/2007
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 05/01/2005
Deed of charge
Environment Agency
Outstanding, created 14/04/1997

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS15 8ZB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 633rd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)