HEBE OPCO LTD

Overview

Company Name	HEBE OPCO LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05636470
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEBE OPCO LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEBE OPCO LTD located?

Registered Office Address	2 Bromwich Court, 1st Floor Gorsey Lane Coleshill B46 1JU Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of HEBE OPCO LTD?

Previous Company Names
Company Name	From	Until
SKN HOLDINGS LIMITED	Jan 04, 2006	Jan 04, 2006
FORMGRAIN LIMITED	Nov 25, 2005	Nov 25, 2005

What are the latest accounts for HEBE OPCO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for HEBE OPCO LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 25, 2024
Next Confirmation Statement Due	Dec 09, 2024
Next Confirmation Statement Made Up To	Nov 25, 2023
Overdue	Yes

What are the latest filings for HEBE OPCO LTD?

Filings
Date	Description	Document	Type
Nov 25, 2024	Order of court to wind up	3 pages	COCOMP

Jun 24, 2024	Termination of appointment of Paul William Wilkinson as a director on Jun 19, 2024	1 pages	TM01

May 30, 2024	Registration of charge 056364700007, created on May 28, 2024	81 pages	MR01

Feb 23, 2024	Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024	1 pages	TM01

Feb 23, 2024	Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024	1 pages	TM01

Feb 23, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024	2 pages	AP01

Feb 23, 2024	Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024	2 pages	AP01

Dec 07, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Aug 31, 2022	23 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Group of companies' accounts made up to Aug 31, 2021	41 pages	AA

Jan 10, 2022	Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022	2 pages	AP01

Dec 24, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021	1 pages	AD01

Oct 11, 2021	Group of companies' accounts made up to Aug 31, 2020	43 pages	AA

Aug 17, 2021	Registration of charge 056364700006, created on Aug 06, 2021	81 pages	MR01

Dec 04, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Satisfaction of charge 056364700002 in full	1 pages	MR04

Nov 12, 2020	Satisfaction of charge 056364700003 in full	1 pages	MR04

Nov 12, 2020	Satisfaction of charge 056364700004 in full	1 pages	MR04

Aug 12, 2020	Group of companies' accounts made up to Aug 31, 2019	44 pages	AA

Apr 14, 2020	Termination of appointment of Nicholas John Perrin as a director on Apr 01, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Simon Richard Hope as a director on Mar 06, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Simon Richard Hope as a secretary on Mar 06, 2020	1 pages	TM02

View All Filings

Who are the officers of HEBE OPCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOUCHALACHE, Fady Michel Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 01, 2019		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	American,French,Lebanese	1964-10	249175020001
AINLEY, Harvey Bertenshaw Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1966-8	223782020001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 17, 2007		Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
DIB, Joseph Patrick Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 01, 2019		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	United Kingdom	American	1980-3	221053100002
RICHARDSON, Jeremy Robert Arthur Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1970-9	234918830001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 17, 2007	Apr 25, 2018	Secretary	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		British		14275630002
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	Dec 17, 2007	Secretary	Top Flat 23 Cumberland Street SW1V 4LS London		British		75962510001
HOPE, Simon Richard 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Apr 25, 2018	Mar 06, 2020	Secretary	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands				246124320001
PLANT, Nicholas 24 Denbigh Road W11 2SN London	Dec 07, 2005	Jan 06, 2006	Secretary	24 Denbigh Road W11 2SN London		British		109613480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 2005	Dec 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWEN, Martin John 10 Queen Street Place EC4R 1BE London	Dec 07, 2005	Jan 06, 2006	Director	10 Queen Street Place EC4R 1BE London	England	British	1957-3	39615890004
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	May 31, 2008	Director	Top Flat 23 Cumberland Street SW1V 4LS London		British	1970-6	75962510001
DAVIDSON, James Edward 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Sep 03, 2015	Feb 28, 2018	Director	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	England	British	1976-7	202418610001
GRASSBY, Darren Paul Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Oct 01, 2014	Feb 22, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	United Kingdom	British	1976-1	284997790001
HOPE, Simon Richard 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Apr 25, 2018	Mar 06, 2020	Director	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	England	British	1969-12	246022160001
KEAYS, Helen Margaret 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Jan 28, 2010	Dec 31, 2011	Director	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	United Kingdom	British	1964-3	81221470001
MACKENZIE, Karyn 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Apr 25, 2018	Nov 27, 2018	Director	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	England	British	1966-9	174603110001
MCCAUSLAND, Neil William Frensham Court House 20 Gardeners Hill Road GU10 3JB Farnham Surrey	Jan 06, 2006	Feb 01, 2019	Director	Frensham Court House 20 Gardeners Hill Road GU10 3JB Farnham Surrey	England	British	1960-1	81700630003
MCLEAN, Charles Robert William Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Jan 10, 2022	Feb 22, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1969-2	102833990002
MENSFORTH, Stephen Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 24, 2020	Jan 10, 2022	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	United Kingdom	British	1955-11	92841390002
PERRIN, Nicholas John 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	Nov 18, 2019	Apr 01, 2020	Director	34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands	England	British	1960-3	174660810001
PLANT, Nicholas 24 Denbigh Road W11 2SN London	Dec 07, 2005	Jan 06, 2006	Director	24 Denbigh Road W11 2SN London		British	1970-9	109613480001
RANDALL, Andrew John Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	Jan 06, 2006	Jan 31, 2014	Director	Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	England	British	1961-7	186520560001
WILKINSON, Paul William Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 04, 2020	Jun 19, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	United Kingdom	British	1965-1	267231460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 25, 2005	Dec 07, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEBE OPCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hebe Bidco Ltd

Feb 01, 2019

Sloane Street

SW1X 9LP London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	11771943

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Management Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Gp Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEBE OPCO LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2024	Petition date
Nov 20, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0