HEBE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HEBE HOLDINGS LTD
COMPANY NUMBER
11771708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEBE HOLDINGS LTD | Active - Accounts Filed | View Report |
| HEBE MIDCO LTD | Non-Trading | View Report |
| HEBE BIDCO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Richard Julian Bowser (901427563) has left the board |
| 26/06/2024 | Paul William Wilkinson (926723146) has left the board |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
Credit Risk Overview
Want to learn more about HEBE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEBE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEBE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 38 Past: 10 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Richard Julian Bowser (901427563) has left the board |
| 26/06/2024 | Paul William Wilkinson (926723146) has left the board |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/01/2022 | Stephen Mensforth (909284139) has left the board |
| 12/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 15/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Hope (925499677) has left the board |
| 17/03/2020 | Simon Richard Hope (909854538) has left the board |
| 10/03/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 19/02/2020 | New Board Member Paul William Wilkinson (926723146) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 07/02/2019 | New Board Member Simon Richard Hope (909854538) Appointed |
| 07/02/2019 | New Company Secretary Simon Hope (925499677) Appointed |
| 07/02/2019 | New Board Member Richard Julian Bowser (901427563) Appointed |
| 07/02/2019 | New Board Member Fady Michel Abouchalache (924917502) Appointed |
| 07/02/2019 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 07/02/2019 | Change in Reg. Office |
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