opendata.bot
Company number
13702745

H E PAYNE INVESTMENTS LIMITED

Officer · COX, David Norman and 3 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
H E PAYNE INVESTMENTS LIMITED
Company number
13702745
Registered office
WS L.I.P DAIRY HOUSE FARM, OVER TABLEY, KNUTSFORD, CHESHIRE, WA16 0PN, ENGLAND
Company type
Private Limited Company
Incorporated on
25 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 02/11/2021
Active
director
Appointed 02/11/2021
Active
director
Appointed 02/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shilling Trading Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2021
William Stobart & Son Limited
owns 75–100% of shares
Notified 02/11/2021
Wst Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/12/2024 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2021 Controls 52 companies
Corporate owner owns 75–100% of shares Control ended 01/12/2024 Controls 5 companies

Serving officers

director Appointed 02/11/2021
director Appointed 02/11/2021
director Appointed 02/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Person with significant control ceased William Stobart & Son Limited
01/12/2024 Person with significant control added Wst Group Limited
02/11/2021 Charge registered A registered charge
02/11/2021 Person with significant control ceased Shilling Trading Limited
02/11/2021 Person with significant control added William Stobart & Son Limited
02/11/2021 Director resigned DE VRIES, Evert Pieter
02/11/2021 Director appointed STOBART, Edward John
02/11/2021 Director appointed MCMULLAN, Nigel
02/11/2021 Director appointed COX, David Norman
25/10/2021 Person with significant control added Shilling Trading Limited
25/10/2021 Director appointed DE VRIES, Evert Pieter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 3
▲ 50.0%
2

Documents for H E PAYNE INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Oakfield Manor Estates Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13702745
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Read the API docs

Frequently asked questions

What is the company number of H E PAYNE INVESTMENTS LIMITED?
According to the official registry, the company number of H E PAYNE INVESTMENTS LIMITED is 13702745.
Where is H E PAYNE INVESTMENTS LIMITED registered?
The registered office is WS L.I.P DAIRY HOUSE FARM, OVER TABLEY, KNUTSFORD, CHESHIRE, WA16 0PN, ENGLAND.
Who runs H E PAYNE INVESTMENTS LIMITED?
COX, David Norman is listed among the officers of H E PAYNE INVESTMENTS LIMITED.
What is the SIC code of H E PAYNE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls H E PAYNE INVESTMENTS LIMITED?
Shilling Trading Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H E PAYNE INVESTMENTS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does H E PAYNE INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About H E PAYNE INVESTMENTS LIMITED (13702745)

H E PAYNE INVESTMENTS LIMITED is a private limited company incorporated on 25 October 2021 and registered in the United Kingdom under company number 13702745. Its registered office is at WS L.I.P DAIRY HOUSE FARM, OVER TABLEY, KNUTSFORD, CHESHIRE, WA16 0PN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Shilling Trading Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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