Heber Limited
Company Profile
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MicroHeber Limited
01744505•Private Limited With Share Capital
Belvedere Mill Chalford, Stroud, Gloucestershire, GL68NS
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Incorporated
05/08/1983
Company Age
42 years
Directors
6
Employees
12
SIC Code
26120
Risk
very low risk
Company Overview
Registration, classification & business activity
Heber Limited (01744505) is a private limited with share capital incorporated on 05/08/1983 (42 years old) and registered in gloucestershire, GL68NS. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Heber is a world leader in designing and manufacturing quality, cost-effective electronic control systems for the consumer, commercial and industrial markets, bringing ideas to life through innovative technical solutions. since 1984, heber has been supporting product manufacturers and innovative ent...
Private Limited With Share Capital
SIC: 26120
Micro
Incorporated 05/08/1983
GL68NS
12 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£518.1K
Net Assets
£1.72M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
12
Employees
6
Directors
4
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Miscellaneous
Category:Miscellaneous
Date:16-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Resolution
Category:Resolution
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:29-06-2009
Auditors Resignation Company
Category:Auditors
Date:11-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2003
Legacy
Category:Mortgage
Date:10-11-2003
Legacy
Category:Mortgage
Date:10-11-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:22-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Capital
Date:06-07-2000
Legacy
Category:Capital
Date:06-07-2000
Resolution
Category:Resolution
Date:06-07-2000
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months7
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025
Trading Addresses
Belvedere Mill Chalford, Stroud, Gloucestershire, GL68NSRegistered
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