HEBE OPCO LTD
Active - Accounts Filed
General Information
NAME
HEBE OPCO LTD
COMPANY NUMBER
05636470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
04/01/2006
30/01/2020
SKN HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B46 1JU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
34 Harborne Road
Edgbaston
Birmingham
West Midlands
B15 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEBE BIDCO LTD | Non-Trading | View Report |
| HEBE OPCO LTD | Active - Accounts Filed | View Report |
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Paul William Wilkinson (926723146) has left the board |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
Credit Risk Overview
Want to learn more about HEBE OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEBE OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEBE OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/12/2007 - Present (16 years and 11 months) Secretary: 17/12/2007 - Present (16 years and 11 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 66 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Paul William Wilkinson (926723146) has left the board |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 12/01/2022 | Stephen Mensforth (909284139) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Richard Hope (924602216) has left the board |
| 17/03/2020 | Simon Richard Hope (924612432) has left the board |
| 10/03/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 25/02/2020 | Paul William Wilkinson (926719105) has left the board |
| 25/02/2020 | New Board Member Paul William Wilkinson (926723146) Appointed |
| 18/02/2020 | New Board Member Paul William Wilkinson (926719105) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 04/05/2019 | New Accounts filed |
| 12/02/2019 | Neil William McCausland (908170063) has left the board |
| 12/02/2019 | New Board Member Fady Michel Abouchalache (924917502) Appointed |
| 12/02/2019 | New Board Member Joseph Patrick Dib (922105310) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Karyn MacKenzie (917460311) has left the board |
| 10/05/2018 | New Board Member Karyn MacKenzie (917460311) Appointed |
| 10/05/2018 | New Company Secretary Simon Richard Hope (924612432) Appointed |
| 07/05/2018 | New Board Member Simon Richard Hope (924602216) Appointed |
| 05/03/2018 | James Edward Davidson (920241861) has left the board |
| 25/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member James Edward Davidson (920241861) Appointed |
| 09/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 24/05/2014 | New Accounts filed |
| 13/02/2014 | Andy Randall (911486543) has left the board |
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