V.H.E. Construction Plc

01457182

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 26/10/1979

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

39000

Remediation activities and other waste management services

42110

Construction of roads and motorways

42990

Construction of other civil engineering projects

43120

Site preparation

Officers

Renew Nominees Limited

secretary · Since 15/02/2002

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 28/09/2005

BRITISH

Also on 139 other boards

Mr Malcolm John Bell

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Adam David Harker

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Yew Trees, Main Street North, Aberford, LS25 3AA

Reg: 650447 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 21/04/2010Registered 22/04/2010Satisfied 31/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 19/10/2007Satisfied 14/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2005Registered 20/01/2005Satisfied 02/07/2009

charge

outstanding

ENVIRONMENT AGENCY

Created 14/04/1997Registered 22/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1990Registered 17/10/1990Satisfied 14/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1990Registered 16/10/1990Satisfied 26/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1990Registered 16/10/1990Satisfied 26/06/2004

charge

satisfied

MIDLAND BANK PLC

Created 02/05/1989Registered 06/05/1989Satisfied 09/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 27/05/1988Registered 07/06/1988Satisfied 09/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1988Registered 11/05/1988Satisfied 17/01/1990

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1988Registered 11/05/1988Satisfied 24/09/2004

charge

satisfied

MIDLAND BANK PLC

Created 18/03/1988Registered 23/03/1988Satisfied 09/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 18/03/1988Registered 22/03/1988Satisfied 09/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1988Registered 10/03/1988Satisfied 09/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1986Registered 08/08/1986Satisfied 17/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1985Registered 29/04/1985Satisfied 17/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1985Registered 29/04/1985Satisfied 17/01/1990