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HEBE OPCO LTD - 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 05636470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Bromwich Court, 1st Floor Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- England 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK
Management
- Managing Directors
- ABOUCHALACHE, Fady Michel
- BOWSER, Richard Julian
- DIB, Joseph Patrick
- WILKINSON, Paul William
- AINLEY, Harvey Bertenshaw
- RICHARDSON, Jeremy Robert Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hebe Bidco Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SKN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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HEBE OPCO LTD Company Description
- HEBE OPCO LTD is a ltd registered in United Kingdom with the Company reg no 05636470. Its current trading status is "live". It was registered 2005-11-25. It was previously called SKN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 2 Bromwich Court, 1St Floor Gorsey Lane .
Get HEBE OPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hebe Opco Ltd - 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-04) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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accounts-with-accounts-type-group (2021-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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resolution (2020-01-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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mortgage-satisfy-charge-full (2020-11-12) - MR04
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accounts-with-accounts-type-group (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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resolution (2019-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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capital-name-of-class-of-shares (2019-02-18) - SH08
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-02-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-01) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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accounts-with-accounts-type-group (2018-02-21) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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mortgage-satisfy-charge-full (2018-10-01) - MR04
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-12-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-group (2017-06-06) - AA
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-10-31) - SH10
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accounts-with-accounts-type-group (2016-01-09) - AA
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capital-variation-of-rights-attached-to-shares (2016-10-28) - SH10
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resolution (2016-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-name-of-class-of-shares (2016-10-31) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-group (2014-05-21) - AA
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-group (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-allotment-shares (2011-11-08) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-28) - AA
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capital-name-of-class-of-shares (2010-04-15) - SH08
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-06) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-group (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-02-08) - 288b
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legacy (2008-12-24) - 363a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-04) - CERTNM
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legacy (2006-01-11) - 395
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legacy (2006-01-13) - 287
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legacy (2006-01-13) - 225
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legacy (2006-01-13) - 288a
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-03) - 123
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legacy (2006-02-06) - 88(2)R
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legacy (2006-04-13) - 288b
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legacy (2006-08-02) - 169
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-11-25) - NEWINC
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legacy (2005-12-22) - 288a
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memorandum-articles (2005-12-21) - MEM/ARTS
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-12-20) - 288a
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legacy (2005-12-20) - 287
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legacy (2005-12-14) - 288b