HEBE OPCO LTD

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

This company is commonly known as Hebe Opco Ltd. The company was founded 19 years ago and was given the registration number 05636470. The firm's registered office is in BIRMINGHAM. You can find them at 34 Harborne Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HEBE OPCO LTD
Company Number	:	05636470
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2005
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	01 February 2019	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	22 February 2024	Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ	Director	17 December 2007	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	01 February 2019	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	22 February 2024	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	04 February 2020	Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ	Secretary	17 December 2007	Active
Top Flat 23 Cumberland Street, London, SW1V 4LS	Secretary	06 January 2006	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Secretary	25 April 2018	Active
24 Denbigh Road, London, W11 2SN	Secretary	07 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 November 2005	Active
10 Queen Street Place, London, EC4R 1BE	Director	07 December 2005	Active
Top Flat 23 Cumberland Street, London, SW1V 4LS	Director	06 January 2006	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Director	03 September 2015	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	01 October 2014	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Director	25 April 2018	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Director	28 January 2010	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Director	25 April 2018	Active
Frensham Court House, 20 Gardeners Hill Road, Farnham, GU10 3JB	Director	06 January 2006	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	10 January 2022	Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU	Director	24 February 2020	Active
34 Harborne Road, Edgbaston, Birmingham, B15 3AA	Director	18 November 2019	Active
24 Denbigh Road, London, W11 2SN	Director	07 December 2005	Active
Chestnut House 48 Greenhill, Blackwell, Bromsgrove, B60 1BL	Director	06 January 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	25 November 2005	Active

People with Significant Control

Hebe Bidco Ltd
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	England
Address	:	39, Sloane Street, London, England, SW1X 9LP
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Graphite Capital Management Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Graphite Capital Gp Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control	:	Significant influence or control

HEBE OPCO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement