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HEBBI & HESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hebbi & Hess Ltd. The company was founded 9 years ago and was given the registration number 09586724. The firm's registered office is in LONDON. You can find them at 7 Westmoreland House Cumberland Park, Scrubs Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEBBI & HESS LTD
Company Number:09586724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Westmoreland House Cumberland Park, Scrubs Lane, London, England, NW10 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Westmoreland House, Cumberland Park, Scrubs Lane, London, England, NW10 6RE

Director12 May 2015Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director12 May 2015Active
7 Westmoreland House, Cumberland Park, Scrubs Lane, London, England, NW10 6RE

Director12 May 2015Active

People with Significant Control

Mr Babak Hessamian
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:7 Westmoreland House, Cumberland Park, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Farrokh Hessamian
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:7 Westmoreland House, Cumberland Park, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Minoo Mohebbi
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:7 Westmoreland House, Cumberland Park, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Change person director company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-02Address

Change registered office address company with date old address new address.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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