CE

CREDIT ENHANCEMENT LIMITED

Active

Company number 03772950

London, United Kingdom · Incorporated 19 May 1999

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZERO 2 HERO LIMITED · 19 May 1999 – 21 January 2003

Company overview

Summary

CREDIT ENHANCEMENT LIMITED is an active private limited company incorporated on 19 May 1999 and registered in England and Wales. The company operates from its registered office at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. Its principal activity is classified under SIC code 64999.

The company is wholly owned by Hay Wain Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Jamie Christopher Constable (director since 2003), HW Directors Limited (corporate director since 2020), and Cossey Cosec Services Limited (corporate secretary since 2023).

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 15 May 2026. The confirmation statement dated 13 June 2026 was filed on 21 June 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 28 February 2027 and the next confirmation statement by 27 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hay Wain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Change Corporate Director Company With Change Date
Officers
9 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Appoint Corporate Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Annual Return Company With Made Up Date
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Mortgage
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Address
5 April 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
15 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Address
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
13 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Annual Return
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 June 2000 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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