Heb Commercial Limited WEMBLEY


Heb Commercial started in year 2015 as Private Limited Company with registration number 09413379. The Heb Commercial company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wembley at 21 Fulton Road. Postal code: HA9 0GA.

The firm has one director. Hasibullah A., appointed on 17 January 2017. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Hashim S.. There were no ex secretaries.

Heb Commercial Limited Address / Contact

Office Address 21 Fulton Road
Town Wembley
Post code HA9 0GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09413379
Date of Incorporation Thu, 29th Jan 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Hasibullah A.

Position: Director

Appointed: 17 January 2017

Hashim S.

Position: Director

Appointed: 29 January 2015

Resigned: 23 January 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Hasibullah A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pinnacle Ltd that entered Guernsey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hasibullah A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pinnacle Ltd

Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 52580
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312016-12-312021-12-312022-12-31
Net Worth11  
Balance Sheet
Cash Bank On Hand  4 593 6284 820 479
Current Assets  6 699 0428 318 456
Debtors  2 105 4143 482 377
Net Assets Liabilities  23 765 58824 674 782
Other Debtors  95 685598 099
Property Plant Equipment  58 185 13056 821 489
Cash Bank In Hand11  
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Accumulated Depreciation Impairment Property Plant Equipment  7 368 0598 823 939
Amounts Owed By Related Parties  2 006 9732 061 216
Amounts Owed To Group Undertakings   27 361 459
Average Number Employees During Period  2243
Bank Borrowings Overdrafts  10 611 0138 393 702
Creditors  27 044 8179 948 355
Deferred Tax Asset Debtors   546 830
Increase From Depreciation Charge For Year Property Plant Equipment   1 455 880
Net Current Assets Liabilities  -6 927 612-22 198 352
Other Creditors  27 044 8171 554 653
Other Taxation Social Security Payable  76 163399 749
Property Plant Equipment Gross Cost  65 553 18965 645 428
Provisions For Liabilities Balance Sheet Subtotal  447 113 
Total Additions Including From Business Combinations Property Plant Equipment   92 239
Total Assets Less Current Liabilities  51 257 51834 623 137
Trade Creditors Trade Payables  145 899242 224
Trade Debtors Trade Receivables  2 756276 232
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, January 2024
Free Download (11 pages)

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