HEBE OPCO LTD
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JU- Active
- Private Limited Company
- Company No. 05636470
- Last Updated: 01 Mar 2024
Company Profile
HEBE OPCO LTD was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in BIRMINGHAM. HEBE OPCO LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | HEBE OPCO LTD |
|---|---|
| Company number | 05636470 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
|---|---|
| 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 |
|---|---|
| Hebe Bidco Ltd Sloane Street, SW1X 9LP |
Dates: Friday, February 1, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital Gp Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
| Graphite Capital Management Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEBE OPCO LTD | 25 Nov 2005 |
| FORMGRAIN LIMITED | 04 Jan 2006 |
| SKN HOLDINGS LIMITED | 30 Jan 2020 |