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HEBS INVESTORS LTD

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

This company is commonly known as Hebs Investors Ltd. The company was founded 8 years ago and was given the registration number 09746798. The firm's registered office is in LIVERPOOL. You can find them at 4-6 St. Johns Road, Waterloo, Liverpool, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HEBS INVESTORS LTD
Company Number:09746798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:4-6 St. Johns Road, Waterloo, Liverpool, England, L22 9QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Paul Street, Liverpool, United Kingdom, L3 6DX

Director25 August 2015Active
17, Paul Street, Liverpool, United Kingdom,

Director25 August 2015Active
4-6, St. Johns Road, Waterloo, Liverpool, England, L22 9QG

Director01 April 2018Active
17, Paul Street, Liverpool, United Kingdom, L3 6DX

Director25 August 2015Active

People with Significant Control

Mr Raymond Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:4-6, St. Johns Road, Liverpool, England, L22 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Helsby
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:17 Paul Street, Liverpool, United Kingdom, L3 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Bernard Bolland
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:4-6, St. Johns Road, Liverpool, England, L22 9QG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-12-15Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-12Officers

Appoint person director company with name date.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital name of class of shares.

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2018-02-01Capital

Capital cancellation shares.

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2018-02-01Capital

Capital return purchase own shares.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2018-01-16Officers

Termination director company with name termination date.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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