Hebe Opco Ltd

05636470

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 25/11/2005

Compliance

Last accounts

31/08/2022

full

Next accounts due

31/08/2024

Overdue

Confirmation statement

Last: 25/11/2023

Due 09/12/2024

Overdue

Industry

70100

Activities of head offices

Officers

Mr Richard Julian Bowser

director · Since 17/12/2007

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Fady Michel Abouchalache

director · Since 01/02/2019

FINANCIAL DIRECTOR

AMERICAN,FRENCH,LEBANESE · ENGLAND

Also on 9 other boards

Mr Joseph Patrick Dib

director · Since 01/02/2019

PARTNER

AMERICAN · UNITED KINGDOM

Also on 28 other boards

Mr Harvey Bertenshaw Ainley

director · Since 22/02/2024

CFO

BRITISH · ENGLAND

Also on 37 other boards

Mr Jeremy Robert Arthur Richardson

director · Since 22/02/2024

CEO

BRITISH · ENGLAND

Also on 40 other boards

Persons with Significant Control

Hebe Bidco Ltd

75–100% votes

Appoint directors

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

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2024Registered 30/05/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 06/08/2021Registered 17/08/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 04/02/2020Registered 12/02/2020

Insolvency History1 case

compulsory liquidation20/11/2024

The Official Receiver Or Manchester (practitioner)