HEBE HOLDINGS LTD
Overview
| Company Name | HEBE HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11771708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEBE HOLDINGS LTD located?
| Registered Office Address | C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBE HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for HEBE HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2023 |
What are the latest filings for HEBE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Julian Bowser as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Wilkinson as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 44 pages | AA | ||||||||||
Who are the officers of HEBE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOUCHALACHE, Fady Michel | Director | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | England | American,French,Lebanese | 249175020001 | |||||
| AINLEY, Harvey Bertenshaw | Director | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | England | British | 223782020001 | |||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | American | 221053100002 | |||||
| RICHARDSON, Jeremy Robert Arthur | Director | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | England | British | 234918830001 | |||||
| HOPE, Simon | Secretary | Harborne Road B15 3AA Birmingham 34 England | 254996770001 | |||||||
| BOWSER, Richard Julian | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 14275630002 | |||||
| GRASSBY, Darren Paul | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | United Kingdom | British | 284997790001 | |||||
| HOPE, Simon Richard | Director | Harborne Road B15 3AA Birmingham 34 England | England | British | 98545380001 | |||||
| MCLEAN, Charles Robert William | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 102833990002 | |||||
| MENSFORTH, Stephen | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | United Kingdom | British | 92841390002 | |||||
| PERRIN, Nicholas John | Director | Harborne Road B15 3AA Birmingham 34 England | England | British | 174660810001 | |||||
| WILKINSON, Paul William | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | United Kingdom | British | 267231460001 |
Who are the persons with significant control of HEBE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hebe Topco Ltd | Feb 04, 2020 | Harborne Road B15 3AA Birmingham 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trispan Of Sk Gp Llp | Feb 01, 2019 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trispan Investments Ltd | Jan 16, 2019 | George Street RG1 8LS Reading 4th Floor Reading Bridge House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HEBE HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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