Hebe Bidco Ltd is a private limited company that can be found at 2 Bromwich Court, 1St Floor Gorsey Lane, Coleshill, Birmingham B46 1JU. Incorporated on 2019-01-16, this 5-year-old company is run by 6 directors.
Director Charles M., appointed on 10 January 2022. Director Paul W., appointed on 04 February 2020. Director Fady A., appointed on 01 February 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-07-05 and the due date for the next filing is 2024-07-19. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2 Bromwich Court, 1st Floor Gorsey Lane |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11771943 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 16 January 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Hebe Finco Ltd from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hebe Midco Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hebe Finco Ltd
34 Harborne Road Edgbaston, Birmingham, B15 3AA, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House (England & Wales) |
| Registration number | 12701666 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hebe Midco Ltd
39 Sloane Street, London, SW1X 9LP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11771829 |
| Notified on | 16 January 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/08/31 filed on: 22nd, September 2023 |
accounts | Free Download (23 pages) |
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