HEB PROPERTIES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HEB PROPERTIES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
HEB PROPERTIES LIMITED was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEB PROPERTIES LIMITED - NOTTINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APEX BUSINESS PARK
NOTTINGHAM
NG11 7DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA CLAIRE HILTON Feb 1972 British Director 2023-12-01 CURRENT
MR MATTHEW LEE HILTON Jun 1971 British Director 2017-03-30 CURRENT
MRS LAURA JANE EMMERSON Nov 1983 British Director 2023-12-01 CURRENT
MR JONATHAN EMMERSON Jul 1973 British Director 2017-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Claire Hilton 2018-01-31 - 2018-02-01 2/1972 Nottingham   Ownership of shares 25 to 50 percent
Mrs Laura Jane Emmerson 2018-01-31 - 2018-02-01 11/1983 Nottingham   Ownership of shares 25 to 50 percent
Mr Jonathan Emerson 2017-03-30 - 2018-02-01 7/1973 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Lee Hilton 2017-03-30 - 2018-02-01 6/1971 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Lee Hilton 2017-03-30 6/1971 Nottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESTMEDONLINE LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VIAB CONSULTANTS LTD NOTTINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RALBELLY DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MRP INCOME GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COVELL PROPERTIES LIMITED NOTTINGHAM ENGLAND Dissolved... 68100 - Buying and selling of own real estate
HEB SURVEYORS LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MRP GENERAL PARTNER NO.1 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HEB SURVEYORS (NOTTINGHAM) LLP NOTTINGHAM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEB_PROPERTIES_LIMITED - Accounts 2023-07-12 31-03-2023 £685,710 equity
HEB_PROPERTIES_LIMITED - Accounts 2022-12-29 31-03-2022 £531,985 equity
HEB Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £436,022 equity
HEB Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £400,298 equity
HEB Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-03-2018 £181,751 Cash £139,430 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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UP STREAM FILMS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INDUS VALLEY FURNITURE LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
LISA WAINWRIGHT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERESFORD HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MIKE SULLIVAN LIMITED WILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUDY LYNN HOLDER LIMITED WILFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MRP INCOME NO.1 LP NOTTINGHAM Active NO ACCOUNTS FILED None Supplied
HEB SURVEYORS (NOTTINGHAM) LLP NOTTINGHAM Active MICRO ENTITY None Supplied