H E B Holdings Limited
Company Profile
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SmallH E B Holdings Limited
06586876•Private Limited With Share Capital
59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX
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Incorporated
07/05/2008
Company Age
17 years
Directors
1
Employees
51
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
H E B Holdings Limited (06586876) is a private limited with share capital incorporated on 07/05/2008 (17 years old) and registered in birmingham, B31PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/05/2008
B31PX
51 employees
Financial Overview
Total Assets
£14.47M
Liabilities
£7.66M
Net Assets
£6.81M
Turnover
£9.12M
Cash
£55.5K
Key Metrics
51
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2023
Change Of Name Notice
Category:Change Of Name
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Legacy
Category:Mortgage
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:13-05-2008
Incorporation Company
Category:Incorporation
Date:07-05-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
59-61 Charlotte Street, St. Pauls Square, Birmingham, West Midlands, B31PXRegistered
Second Floor, Unit E, 57 Water Street, Birmingham, West Midlands, B31EP
Related Companies
4
Contact
01212333762info@alignandpull.comsocial@alignandpull.comalignandpull.com
59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX