HEBE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11771708 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HEBE HOLDINGS LTD is an active private limited company with number 11771708. It was incorporated 5 years, 4 months, 1 day ago, on 16 January 2019. The company address is 2 Bromwich Court, 1st Floor Gorsey Lane 2 Bromwich Court, 1st Floor Gorsey Lane, Birmingham, B46 1JU, England.
Company Fillings
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robert William Mclean
Termination date: 2024-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Bertenshaw Ainley
Appointment date: 2024-02-22
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Darren Paul Grassby
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-22
Officer name: Mr Jeremy Robert Arthur Richardson
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mensforth
Termination date: 2022-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Robert William Mclean
Appointment date: 2022-01-10
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
New address: 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU
Change date: 2021-12-09
Old address: 34 Harborne Road Birmingham B15 3AA England
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type group
Date: 12 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Capital : 15,285,175.45 GBP
Date: 2020-02-04
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Nicholas John Perrin
Documents
Capital alter shares subdivision
Date: 14 Apr 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-04
Documents
Capital name of class of shares
Date: 14 Apr 2020
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 20 Mar 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-04
Psc name: Hebe Topco Ltd
Documents
Cessation of a person with significant control
Date: 20 Mar 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trispan of Sk Gp Llp
Cessation date: 2020-02-04
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Hope
Termination date: 2020-03-06
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Hope
Termination date: 2020-03-06
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mr Stephen Mensforth
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr Paul William Wilkinson
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person director company with name date
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Mr Nicholas John Perrin
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Capital : 14,994,624.201547 GBP
Date: 2019-05-10
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 13 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trispan Investments Ltd
Cessation date: 2019-02-01
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trispan of Sk Gp Llp
Notification date: 2019-02-01
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 14,994,624.20 GBP
Documents
Capital name of class of shares
Date: 18 Feb 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Fady Michel Abouchalache
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: 34 Harborne Road Birmingham B15 3AA
Change date: 2019-02-05
Old address: 39 Sloane Street London SW1X 9LP United Kingdom
Documents
Appoint person secretary company with name date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Hope
Appointment date: 2019-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Richard Julian Bowser
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Hope
Appointment date: 2019-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Paul Grassby
Appointment date: 2019-02-01
Documents
Change account reference date company current shortened
Date: 24 Jan 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-08-31
Documents
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