Hebe Midco Ltd BIRMINGHAM


Hebe Midco Ltd is a private limited company situated 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 officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-01-15 and the deadline for the following filing is 2024-01-29. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Hebe Midco Ltd Address / Contact

Office Address 2 Bromwich Court, 1st Floor Gorsey Lane
Office Address2 Coleshill
Town Birmingham
Post code B46 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11771829
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 Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Charles M.

Position: Director

Appointed: 10 January 2022

Paul W.

Position: Director

Appointed: 04 February 2020

Fady A.

Position: Director

Appointed: 01 February 2019

Darren G.

Position: Director

Appointed: 01 February 2019

Richard B.

Position: Director

Appointed: 01 February 2019

Joseph D.

Position: Director

Appointed: 16 January 2019

Stephen M.

Position: Director

Appointed: 24 February 2020

Resigned: 10 January 2022

Nicholas P.

Position: Director

Appointed: 18 November 2019

Resigned: 01 April 2020

Simon H.

Position: Secretary

Appointed: 01 February 2019

Resigned: 06 March 2020

Simon H.

Position: Director

Appointed: 01 February 2019

Resigned: 06 March 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Hebe Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Hebe Holdings 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 11771708
Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024/01/13
filed on: 15th, January 2024
Free Download (3 pages)

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