HEBER LIMITED
BELVEDERE MILL, CHALFORD, STROUD GL6 8NS- Active
- Private Limited Company
- Company No. 01744505
- Last Updated: 01 Mar 2024
Company Profile
HEBER LIMITED was incorporated on Friday, August 5, 1983 as a Private Limited Company with registered address in STROUD. HEBER LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 41 years 1 month and 11 days.
| Name | HEBER LIMITED |
|---|---|
| Company number | 01744505 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE MILL CHALFORD STROUD GL6 8NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heber Group Limited Chalford, GL6 8NT |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie Martin Ashton-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
| Mr Robert Colin Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Damon Boyd Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr William Henry Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEBER LIMITED | 05 Aug 1983 |