Menna Overview
Here’s a quick overview of H E B HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2008.
H E B HOLDINGS LIMITED
- Company statusactive
- Company No06586876
- Age18 years 6 months Incorporated 7 May 2008
- Officers1
Address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
H E B HOLDINGS LIMITED is an active company incorporated on 7 May 2008 and based in Birmingham, West Midlands. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
2 Years Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 14 Mar 2023
Change Of Name Notice
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
6 Years Ago on 31 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Group
7 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Group
8 Years Ago on 26 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Andrew Martin | director | Jul 1962 | 15 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Martin Broadhurst | Jul 1962 | 01 Nov 2019 |
| Mrs Keeley Jayne Melhuish | May 1965 | 06 Apr 2016 |
Related Companies
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BROADHURST, Andrew Martin are mutual persons.
BROADHURST, Andrew Martin, BROADHURST, Harry Edward, MELHUISH, Keeley Jayne are mutual persons.
BROADHURST, Andrew Martin are mutual persons.
BROADHURST, Andrew Martin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
MELHUISH, Keeley Jayne are mutual persons.
MELHUISH, Keeley Jayne are mutual persons.
MELHUISH, Keeley Jayne are mutual persons.
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Here’s a quick overview of H E B HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2008.