Hebe Opco Ltd
05636470
Details
Compliance
Last accounts
31/08/2022
full
Next accounts due
31/08/2024
Confirmation statement
Last: 25/11/2023
Due 09/12/2024
Industry
Officers
director · Since 17/12/2007
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 7 other boards
director · Since 01/02/2019
FINANCIAL DIRECTOR
AMERICAN,FRENCH,LEBANESE · ENGLAND · Age 61
Also on 9 other boards
director · Since 01/02/2019
PARTNER
AMERICAN · UNITED KINGDOM · Age 46
Also on 28 other boards
director · Since 22/02/2024
CFO
BRITISH · ENGLAND · Age 59
Also on 37 other boards
director · Since 22/02/2024
CEO
BRITISH · ENGLAND · Age 55
Also on 40 other boards
Persons with Significant Control
Hebe Bidco Ltd
39, Sloane Street, London, SW1X 9LP
Reg: 11771943 · Companies House (England And Wales) · Private Company Limited By Shares
Notified 01/02/2019
Former PSCs
Graphite Capital Management Llp
Ceased 01/02/2019
Graphite Capital Gp Llp
Ceased 01/02/2019
Charges3 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
SANTANDER UK PLC
SINGER & FRIEDLANDER LIMITED
Insolvency History1 case
The Official Receiver Or Manchester (practitioner)