HEBE OPCO LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HEBE OPCO LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEBE OPCO LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636470. The accounts status is FULL and accounts are next due on 31/05/2024.
HEBE OPCO LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636470. The accounts status is FULL and accounts are next due on 31/05/2024.
HEBE OPCO LTD - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE
BIRMINGHAM
B46 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKN HOLDINGS LIMITED (until 30/01/2020)
SKN HOLDINGS LIMITED (until 30/01/2020)
FORMGRAIN LIMITED (until 04/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JULIAN BOWSER | May 1959 | British | Director | 2007-12-17 | CURRENT |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2024-02-22 | CURRENT |
| MR PAUL WILLIAM WILKINSON | Jan 1965 | British | Director | 2020-02-04 | CURRENT |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2024-02-22 | CURRENT |
| MR JOSEPH PATRICK DIB | Mar 1980 | American | Director | 2019-02-01 | CURRENT |
| MR FADY MICHEL ABOUCHALACHE | Oct 1964 | American,French,Lebanese | Director | 2019-02-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2005-12-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-25 UNTIL 2005-12-07 | RESIGNED | ||
| MR RICHARD JULIAN BOWSER | May 1959 | British | Secretary | 2007-12-17 UNTIL 2018-04-25 | RESIGNED |
| MR SIMON RICHARD HOPE | Secretary | 2018-04-25 UNTIL 2020-03-06 | RESIGNED | ||
| NICHOLAS PLANT | Sep 1970 | Secretary | 2005-12-07 UNTIL 2006-01-06 | RESIGNED | |
| NIGEL ROBERT DARWIN | Jun 1970 | British | Secretary | 2006-01-06 UNTIL 2007-12-17 | RESIGNED |
| MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2018-04-25 UNTIL 2020-03-06 | RESIGNED |
| MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2006-01-06 UNTIL 2014-01-31 | RESIGNED |
| NICHOLAS PLANT | Sep 1970 | Director | 2005-12-07 UNTIL 2006-01-06 | RESIGNED | |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2019-11-18 UNTIL 2020-04-01 | RESIGNED |
| STEPHEN MENSFORTH | Nov 1955 | British | Director | 2020-02-24 UNTIL 2022-01-10 | RESIGNED |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2022-01-10 UNTIL 2024-02-22 | RESIGNED |
| NEIL WILLIAM MCCAUSLAND | Jan 1960 | British | Director | 2006-01-06 UNTIL 2019-02-01 | RESIGNED |
| MRS KARYN MACKENZIE | Sep 1966 | British | Director | 2018-04-25 UNTIL 2018-11-27 | RESIGNED |
| MRS HELEN MARGARET KEAYS | Mar 1964 | British | Director | 2010-01-28 UNTIL 2011-12-31 | RESIGNED |
| NIGEL ROBERT DARWIN | Jun 1970 | British | Director | 2006-01-06 UNTIL 2008-05-31 | RESIGNED |
| DARREN PAUL GRASSBY | Jan 1976 | British | Director | 2014-10-01 UNTIL 2024-02-22 | RESIGNED |
| MR JAMES EDWARD DAVIDSON | Jul 1976 | British | Director | 2015-09-03 UNTIL 2018-02-28 | RESIGNED |
| MR MARTIN JOHN BOWEN | Mar 1957 | British | Director | 2005-12-07 UNTIL 2006-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hebe Bidco Ltd | 2019-02-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Graphite Capital Management Llp | 2016-04-06 - 2019-02-01 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Graphite Capital Gp Llp | 2016-04-06 - 2019-02-01 | London | Significant influence or control |