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Hekabo Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEKABO LIMITED

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

This company is commonly known as Hekabo Limited. The company was founded 12 years ago and was given the registration number 07707005. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEKABO LIMITED
Company Number:07707005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary15 July 2011Active
Kerkstraat 39, 6291 Ab Vaals, Netherlands,

Director14 September 2018Active
Abt-Molitor-Str. 5, 65345 Eltville, Germany,

Director28 July 2017Active
Abt-Molitor-Str. 5, Eltville, Germany, 65345

Director15 July 2011Active

People with Significant Control

Ms Heike Born
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:Germany
Address:Abt-Molitor-Str. 5, Eltville, Germany, 65345
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Kai-Uwe Born
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:Germany
Address:Abt-Molitor-Str. 5, Eltville, Germany, 65345
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts amended with accounts type micro entity.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-09-22Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts amended with made up date.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-08-08Officers

Appoint person director company with name date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-31Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-31Accounts

Accounts amended with accounts type total exemption small.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download

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