H E B HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
H E B HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
H E B HOLDINGS LIMITED was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586876. The accounts status is GROUP and accounts are next due on 30/09/2024.
H E B HOLDINGS LIMITED was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586876. The accounts status is GROUP and accounts are next due on 30/09/2024.
H E B HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
This Company Originates in : United Kingdom
Previous trading names include:
H E B INVESTMENTS LIMITED (until 14/03/2023)
H E B INVESTMENTS LIMITED (until 14/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARTIN BROADHURST | Jul 1962 | British | Director | 2019-04-15 | CURRENT |
| KEELEY JAYNE MELHUISH | May 1965 | British | Director | 2012-05-16 UNTIL 2019-04-15 | RESIGNED |
| HARRY EDWARD BROADHURST | Nov 1988 | British | Director | 2008-05-07 UNTIL 2011-11-20 | RESIGNED |
| MR ANDREW MARTIN BROADHURST | Jul 1962 | British | Director | 2011-11-21 UNTIL 2012-05-16 | RESIGNED |
| KEVIN BREWER | Secretary | 2008-05-07 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Martin Broadhurst | 2019-11-01 | 7/1962 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Keeley Jayne Melhuish | 2016-04-06 - 2019-11-01 | 5/1965 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |