H E B HOLDINGS LIMITED

59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM  B3 1PX
  • Active
  • Private Limited Company
  • Company No. 06586876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H E B HOLDINGS LIMITED was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in BIRMINGHAM. H E B HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 9 days.

Name H E B HOLDINGS LIMITED
Company number 06586876
Company type Private Limited Company
Incorporation date 07 May 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 59-61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1PX
Country Of Origin

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
Mr Andrew Martin Broadhurst Nationality: British Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Keeley Jayne Melhuish Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
H E B HOLDINGS LIMITED 07 May 2008
H E B INVESTMENTS LIMITED 14 Mar 2023