This company is commonly known as H E B Investments Limited. The company was founded 16 years ago and was given the registration number 06586876. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | H E B INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06586876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 15 April 2019 | Active |
| Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF | Secretary | 07 May 2008 | Active |
| 2, Water Court, Water Street, Birmingham, B3 1HP | Director | 21 November 2011 | Active |
| 2, Water Court, Water Street, Birmingham, United Kingdom, B3 1HP | Director | 07 May 2008 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 16 May 2012 | Active |
| Mr Andrew Martin Broadhurst | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Mrs Keeley Jayne Melhuish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Change of name | Certificate change of name company. | Download |
| 2023-03-14 | Change of name | Change of name notice. | Download |
| 2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
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