HEBE & HUHET LTD.
56 SPRUCE WALK, KEMPSTON, BEDFORD MK42 7LS- Active
- Private Limited Company
- Company No. 11327451
- Last Updated: 01 Mar 2024
Company Profile
HEBE & HUHET LTD. was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in BEDFORD. HEBE & HUHET LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 9 months and 29 days.
| Name | HEBE & HUHET LTD. |
|---|---|
| Company number | 11327451 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 SPRUCE WALK KEMPSTON BEDFORD MK42 7LS |
|---|---|
| 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 |
|---|---|
| Mr Dean Ronald Parker Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Davy Sapao Nationality: Zambian |
Dates: Sunday, April 16, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Sunni Singh Nationality: British |
Dates: Tuesday, July 27, 2021 - Sunday, April 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Andrea Meli Nationality: Italian |
Dates: Wednesday, April 25, 2018 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEBE & HUHET LTD..
Previous Names
| Name | Change Date |
|---|---|
| HEBE & HUHET LTD. | 25 Apr 2018 |