Hebe Holdings Ltd is a private limited company located 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 classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent 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 | 11771708 |
| 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 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 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 list of persons with significant control who own or control the company includes 3 names. As we found, there is Hebe Topco Ltd from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Trispan Of Sk Gp Llp that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited liability partnership", 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. Moving on, there is Trispan Investments Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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 Topco Ltd
34 Harborne Road, Birmingham, B15 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 12410847 |
| Notified on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trispan Of Sk Gp Llp
1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
| Legal authority | Limited Liability Partnerships (Guernsey) Law 2013 |
| Legal form | Limited Liability Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 111 |
| Notified on | 1 February 2019 |
| Ceased on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trispan Investments Ltd
4th Floor Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09574073 |
| Notified on | 16 January 2019 |
| Ceased on | 1 February 2019 |
| 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 data made up to August 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (23 pages) |
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