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H E B Holdings Limited
06586876
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX
Incorporated 07/05/2008
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Martin Broadhurst
director · Since 15/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Persons with Significant Control
Mr Andrew Martin Broadhurst
75–100% shares
75–100% votes
Appoint directors
British · England · Age 63
59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Notified 01/11/2019
Former PSCs
Mrs Keeley Jayne Melhuish
Ceased 01/11/2019
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 16/08/2011Registered 17/08/2011Satisfied 18/11/2015