HEB GROUP LTD
UNIT 16, PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD S4 7UQ- Active
- Private Limited Company
- Company No. 12161147
- Last Updated: 01 Mar 2024
Company Profile
HEB GROUP LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in SHEFFIELD. HEB GROUP 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 5 years 1 month and 16 days.
| Name | HEB GROUP LTD |
|---|---|
| Company number | 12161147 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16, PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD S4 7UQ |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Jane Bennett Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Rogers Nationality: British |
Dates: Tuesday, September 17, 2019 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cornelius Bennett Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ws (Directors) Limited 2 Tenter Street, S1 4BY |
Dates: Friday, August 16, 2019 - Tuesday, September 17, 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 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEB GROUP LTD | 16 Aug 2019 |