• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HEBE OPCO LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2012-06-06) - AA

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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

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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

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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

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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

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-group (2007-07-04) - AA

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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

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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

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