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H E B Holdings Limited

06586876

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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