H E B Holdings Limited

General information

Name:

H E B Holdings Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 06586876

Incorporation date: 2008-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H E B Holdings came into being in 2008 as a company enlisted under no 06586876, located at B3 1PX Birmingham at 59-61 Charlotte Street. This company has been in business for sixteen years and its current status is active. H E B Holdings Limited was known one year ago as H E B Investments. This firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. December 31, 2022 is the last time the company accounts were reported.

For this firm, a variety of director's obligations have so far been performed by Andrew B. who was arranged to perform management duties five years ago. Since 2012 Keeley B., had been performing the duties for this specific firm till the resignation five years ago. What is more another director, specifically Andrew B. resigned in 2012.

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • H E B Holdings Limited 2023-03-14
  • H E B Investments Limited 2008-05-07

Company staff

Andrew B.

Role: Director

Appointed: 15 April 2019

Latest update: 28 February 2024

People with significant control

Andrew B.
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keeley M.
Notified on 6 April 2016
Ceased on 1 November 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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