Menna Overview
Here’s a quick overview of HEB GROUP UK LTD 👀 — a Sheffield based business that started in 1993.
HEB GROUP UK LTD
- Company statusactive
- Company No02793873
- Age33 years 5 months Incorporated 25 February 1993
- Officers5
Address
Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
HEB GROUP UK LTD is an active company incorporated on 25 February 1993 and based in Sheffield, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 19 Aug 2024
Change Of Name Notice
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 01 Oct 2019
Resolution
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Nick | director | Oct 1974 | 04 Dec 2023 |
| BENNETT, Cornelius | director | Mar 1969 | 09 Feb 2012 |
| BENNETT, Stephanie Jane | director | Apr 1969 | 09 Feb 2012 |
| DOBSON, Paul | director | Jun 1970 | 23 Oct 2014 |
| POLLARD, Nigel Colin | director | Jul 1969 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heb Group Ltd | 17 Sept 2019 | |
| Mr Andrew Rogers | Nov 1964 | 09 Aug 2017 |
| Investment Partners (Guernsey) Limited | 25 Feb 2017 |
Related Companies
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BARKER, Nick, DOBSON, Paul, POLLARD, Nigel Colin, BURKINSHAW, Marie, ROGERS, Andrew are mutual persons.
BARKER, Nick, DOBSON, Paul, POLLARD, Nigel Colin, BURKINSHAW, Marie, ROGERS, Andrew are mutual persons.
BENNETT, Stephanie Jane are mutual persons.
ROGERS, Michelle Barber, ROGERS, Andrew are mutual persons.
ROGERS, Michelle Barber, ROGERS, Andrew are mutual persons.
ROGERS, Michelle Barber are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
EDUCATION THROUGH ANGLING
ROGERS, Andrew are mutual persons.
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Here’s a quick overview of HEB GROUP UK LTD 👀 — a Sheffield based business that started in 1993.