H E B Holdings Limited (registration number 06586876) is a private limited company incorporated on 2008-05-07. The company was registered at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Changed on 2023-03-14, the previous name the business used was H E B Investments Limited. H E B Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name H E B Holdings Limited
Number 06586876
Date of Incorporation: Wednesday 7th May 2008
End of financial year: 31 December
Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Andrew B. (in the company from 15 April 2019). The official register lists 2 persons of significant control, namely: Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights, Keeley M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew B.
1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keeley M.
6 April 2016 - 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 13th, July 2023 | accounts
Free Download (30 pages)