H E B HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H E B HOLDINGS LIMITED
COMPANY NUMBER
06586876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2008
(16 years and 6 months old)
WEBSITE
http://alignandpull.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2008
14/03/2023
H E B INVESTMENTS LIMITED
WEST MIDLANDS
B3 1PX
Telephone: 01212333762
TPS: No
59-61 Charlotte Street
St. Pauls Square
Birmingham
West Midlands
B3 1PX
Telephone: 2333762
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 |
|---|---|---|
| H E B INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOUNT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H E B HOLDINGS LIMITED?
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 H E B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H E B HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2008 - 20/11/2011 (3 years and 6 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
21/11/2011 - 16/05/2012 (5 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H E B INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOUNT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Andrew Martin Broadhurst (916925875) Appointed |
| 30/04/2019 | Keeley Jayne Melhuish (904348408) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 09/10/2012 | Change in Reg. Office |
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