Heb Developments Limited in 338 Euston Road LONDON

Heb Developments Limited LONDON

Heb Developments started in year 2006 as Private Limited Company with registration number 05885505. The Heb Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 8 May 2024, there were 8 ex directors - Timothy J., David B. and others listed below. There were no ex secretaries.

Heb Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05885505
Date of Incorporation	Mon, 24th Jul 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2006

Timothy J.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

David F.

Position: Director

Appointed: 06 July 2008

Resigned: 15 January 2014

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Peter H.

Position: Director

Appointed: 24 July 2006

Resigned: 12 September 2011

Grant T.

Position: Director

Appointed: 24 July 2006

Resigned: 30 September 2011

Mark S.

Position: Director

Appointed: 24 July 2006

Resigned: 22 August 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Harold Edwin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harold Edwin B.

Notified on	24 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 22nd October 2020. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	22nd October 2020 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 16th March 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 14th February 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 6th February 2017 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 10th August 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2015: 40000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download
CH04	Secretary's details changed on 22nd April 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th August 2014: 40000.00 GBP	capital
TM01	11th July 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 9th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9th April 2014 filed on: 9th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8th April 2014 filed on: 8th, April 2014	address	Free Download (1 page)
AP01	New director was appointed on 4th February 2014 filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	31st January 2014 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	20th December 2011 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
TM01	30th September 2011 - the day director's appointment was terminated filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2011 filed on: 30th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2011 filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	13th September 2011 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 11th February 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On 25th February 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (11 pages)
CH01	On 15th October 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
288a	On 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (1 page)
288b	On 14th July 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 7th, April 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
88(2)R	Alloted 79999 shares from 24th July 2006 to 24th July 2006. Value of each share 0.50 £, total number of shares: 40000. filed on: 7th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 79999 shares from 24th July 2006 to 24th July 2006. Value of each share 0.50 £, total number of shares: 40000. filed on: 7th, August 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 25th, July 2006	accounts	Free Download (1 page)
288a	On 25th July 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 25th July 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 25th July 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 25th July 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, July 2006	incorporation	Free Download (17 pages)

Heb Developments Limited LONDON

Heb Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Timothy J.

David B.

Fiona S.

David F.

Leonard Y.

Peter H.

Grant T.

Mark S.

People with significant control

Company filings

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