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- HEBS GROUP LTD
HEBS GROUP LTD
Active - Accounts Filed
General Information
NAME
HEBS GROUP LTD
COMPANY NUMBER
06525296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2008
(16 years and 5 months old)
WEBSITE
www.hebs-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2008
12/05/2017
HAYES ELECTRICAL & BUILDING SERVICES LIMITED
Previous Names
05/03/2008 12/05/2017 HAYES ELECTRICAL & BUILDING SERVICES LIMITED
LIVERPOOL
L22 9QG
Telephone: 01512360707
TPS: Yes
4-6 St. Johns Road
Waterloo
LIVERPOOL
L22 9QG
Telephone: 2360707
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 |
---|---|---|---|
26/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
18/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
12/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEBS INVESTORS LTD | Active - Accounts Filed | View Report |
HEBS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEBS GROUP 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 HEBS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEBS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2016 - Present (8 years and 7 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/11/2017 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2008 - 01/11/2017 (9 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/03/2008 - 03/01/2018 (9 years and 9 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
05/03/2008 - 01/11/2017 (9 years and 7 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
18/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
12/04/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
13/04/2023 | Confirmation Statement (CS01) |
|
other |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2022 | Termination of appointment of director (TM01) |
|
officers |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
30/03/2022 | Annual Accounts. (AA) |
|
accounts |
28/05/2021 | Confirmation Statement (CS01) |
|
other |
17/04/2021 | Annual Accounts. (AA) |
|
accounts |
17/03/2020 | Confirmation Statement (CS01) |
|
other |
30/12/2019 | Annual Accounts. (AA) |
|
accounts |
06/03/2019 | Confirmation Statement (CS01) |
|
other |
06/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
13/06/2018 | Appointment of director (AP01) |
|
officers |
11/03/2018 | Confirmation Statement (CS01) |
|
other |
17/01/2018 | Termination of appointment of director (TM01) |
|
officers |
17/01/2018 | Termination of appointment of director (TM01) |
|
officers |
19/12/2017 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
16/11/2017 | Termination of appointment of director (TM01) |
|
officers |
16/11/2017 | Appointment of secretary (AP03) |
|
officers |
11/07/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
19/06/2017 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/06/2017 | No description (RESOLUTIONS) |
|
other |
15/06/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/06/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
12/05/2017 | No description (RESOLUTIONS) |
|
other |
13/04/2017 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
28/06/2016 | Annual Return (AR01) |
|
returns |
27/06/2016 | Appointment of director (AP01) |
|
officers |
29/03/2016 | Registration of a Charge (MR01) |
|
mortgages |
06/08/2015 | Annual Accounts. (AA) |
|
accounts |
13/03/2015 | Annual Return (AR01) |
|
returns |
23/12/2014 | Annual Accounts. (AA) |
|
accounts |
03/04/2014 | Annual Return (AR01) |
|
returns |
21/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2013 | Annual Accounts. (AA) |
|
accounts |
14/03/2013 | Annual Return (AR01) |
|
returns |
13/12/2012 | Annual Accounts. (AA) |
|
accounts |
27/04/2012 | Annual Return (AR01) |
|
returns |
22/12/2011 | Annual Accounts. (AA) |
|
accounts |
08/06/2011 | Annual Return (AR01) |
|
returns |
23/12/2010 | Annual Accounts. (AA) |
|
accounts |
31/03/2010 | Change of director’s details (CH01) |
|
officers |
31/03/2010 | Change of director’s details (CH01) |
|
officers |
31/03/2010 | Annual Return (AR01) |
|
returns |
23/12/2009 | Annual Accounts. (AA) |
|
accounts |
21/05/2009 | Annual Return. (363A) |
|
returns |
05/03/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEBS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
HEBS INVESTORS LTD | Active - Accounts Filed | View Report |
HEBS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: Neil Kerrigan (924733345) has left the board |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Board Member Neil Kerrigan (924733345) Appointed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Paul Helsby (903027182) has left the board |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: Terence Hayes (907908142) has left the board |
Date: 20/11/2017 | Event: New Company Secretary Roy Croft (924023073) Appointed |
Date: 20/11/2017 | Event: Change in Reg. Office |
Date: 20/11/2017 | Event: Terry Hayes (912837002) has left the board |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Board Member Paul Bolland (920042764) Appointed |
Date: 09/08/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 18/12/2012 | Event: New Accounts filed |
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