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HEBE MIDCO LTD

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

This company is commonly known as Hebe Midco Ltd. The company was founded 5 years ago and was given the registration number 11771829. The firm's registered office is in BIRMINGHAM. You can find them at 34 Harborne Road, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEBE MIDCO LTD
Company Number:11771829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Harborne Road, Birmingham, England, B15 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 February 2019Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 February 2019Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director16 January 2019Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director04 February 2020Active
34, Harborne Road, Birmingham, England, B15 3AA

Secretary01 February 2019Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 February 2019Active
34, Harborne Road, Birmingham, England, B15 3AA

Director01 February 2019Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 February 2020Active
34, Harborne Road, Birmingham, England, B15 3AA

Director18 November 2019Active

People with Significant Control

Hebe Holdings Ltd
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:39, Sloane Street, London, United Kingdom, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person director company with name date.

Download
2021-12-09Address

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

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2021-10-11Accounts

Accounts with accounts type full.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-08-12Accounts

Accounts with accounts type full.

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2020-07-05Capital

Capital allotment shares.

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2020-04-14Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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