Hekabo Limited in Birmingham, B18 6EW

Description

Data updated on: 01-11-2023

Started with Reg No. 07707005 thirteen years ago, Hekabo Limited is categorised as a Private Limited Company. Its latest mailing address is 69 Great Hampton Street, Birmingham. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-15.

Hans-Peter T. is this specific firm's individual director, that was appointed in 2018. For 2 years Heike B., had been performing the duties for this limited company until the resignation on 2019/12/01. Furthermore a different director, namely Kai-Uwe B. gave up the position in 2019. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Executives who control the firm include: Heike B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kai-Uwe B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100
Net Assets Liabilities						100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Hans-Peter T.

Role: Director

Appointed: 14 September 2018

Latest update: 21 March 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 15 July 2011

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 21 March 2024

People with significant control

Heike B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kai-Uwe B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 9 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 October 2013
Annual Accounts 27 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Hekabo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans-Peter T.

Go Ahead Service Limited

Heike B.

Kai-Uwe B.

People with significant control

Heike B.

Kai-Uwe B.

Accounts Documents

Company filings

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