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HEBREY LIMITED

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

This company is commonly known as Hebrey Limited. The company was founded 27 years ago and was given the registration number 03300347. The firm's registered office is in SURBITON. You can find them at Unit 1a, Red Lion Business Park, Surbiton, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:HEBREY LIMITED
Company Number:03300347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1a, Red Lion Business Park, Surbiton, Surrey, KT6 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway, Channel Way, Fairlight, Hastings, England, TN35 4BP

Secretary01 August 2011Active
1a, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD

Director27 February 1997Active
32 Platts Lane, London, NW3 7NS

Secretary27 February 1997Active
171, Francis Close, Ewell, England, KT19 0JT

Secretary15 November 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 January 1997Active

People with Significant Control

Mrs Birgit Alice Devine
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:England
Address:1a, Red Lion Business Park, Surbiton, England, KT6 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Address

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

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person secretary company with change date.

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2021-12-08Officers

Change person secretary company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Change account reference date company previous shortened.

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2021-03-02Accounts

Change account reference date company current extended.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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