Heban Ltd in Birmingham, B1 1BD

Description

Data updated on: 01-07-2019

This particular company was located in Birmingham under the following Company Registration No.: 09240622. The firm was established in the year 2014. The office of this firm was situated at Abc Account Centre One Victoria Square. The postal code is B1 1BD. The enterprise was dissolved on 2019-05-14, meaning it had been in business for 5 years.

Marek C. was this specific company's managing director, formally appointed 10 years ago.

Executives who had control over the firm were as follows: Marek C. had 1/2 or less of voting rights. Agnieszka C. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP
Net Worth	-741	-110	100

Balance Sheet
Net Assets Liabilities			100	100
Current Assets	259	10 548
Net Assets Liabilities Including Pension Asset Liability	-741	100	100

Capital & Reserves
Shareholder Funds	-741	-110	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Total Assets Less Current Liabilities	259	10 648	100	100
Creditors Due After One Year	1 000	10 758
Net Current Assets Liabilities	259	10 548
Profit Loss For Period	-455
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100

Company staff

Marek C.

Role: Director

Appointed: 30 September 2014

Latest update: 18 December 2023

People with significant control

Marek C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Agnieszka C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2020
Account last made up date	30 September 2018
Confirmation statement next due date	30 October 2019
Confirmation statement last made up date	16 October 2018

Annual Accounts 01 June 2016
Start Date For Period Covered By Report	2014-09-30
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 01 October 2016
Date Approval Accounts	01 October 2016
Annual Accounts 30 October 2017
Date Approval Accounts	30 October 2017

Heban Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marek C.

People with significant control

Marek C.

Agnieszka C.

Accounts Documents

Company filings

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