Hebe Opco Ltd

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in liquidation
Medium

Hebe Opco Ltd

05636470•Private Limited With Share Capital

2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B461JU

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Incorporated

25/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hebe Opco Ltd (05636470) is a private limited with share capital incorporated on 25/11/2005 (20 years old) and registered in birmingham, B461JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/11/2005
B461JU

Financial Overview

Total Assets

£74.16M

Liabilities

£60.12M

Net Assets

£14.04M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
R
richard julian bowser
director
J
joseph patrick dib
director
F
fady michel abouchalache
director
H
harvey bertenshaw ainley
director
J
jeremy robert arthur richardson
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Resolution
Category:Resolution
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:22-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2024
Filing Date13/09/2023
Latest Accounts31/08/2022

Trading Addresses

2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B46 1Ju, B461JURegistered

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Contact

2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B461JU