HEB REAL ESTATE LIMITED - WEMBLEY


Company Profile Company Filings

Overview

HEB REAL ESTATE LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
HEB REAL ESTATE LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEB REAL ESTATE LIMITED - WEMBLEY

This company is listed in the following categories:
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

21 FULTON ROAD
WEMBLEY
LONDON
HA9 0GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASIBULLAH AKBARY Jan 1965 Canadian Director 2017-01-13 CURRENT
MR HASHIM SHARIFI Dec 1952 British Director 2014-09-17 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Limited 2016-09-17 - 2018-04-16 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Hasibullah Akbary 2016-04-06 1/1965 Wembley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY PROPERTIES LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEB APARTMENTS LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEB COMMERCIAL LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
HEB_REAL_ESTATE_LIMITED - Accounts 2024-01-19 31-12-2022 £31,449,369 equity
ACCOUNTS - Final Accounts preparation 2022-12-16 31-12-2021 32,191,098 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 16,000,001 equity
Dormant Company Accounts - HEB REAL ESTATE LIMITED 2016-06-01 30-09-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY PROPERTIES LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEB APARTMENTS LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYCGAN LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEB COMMERCIAL LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEB UNITS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEB ASSETS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEB FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HEB WEMBLEY WAY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD LINK DISTRIBUTION LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services