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Hebe Opco Ltd

Hebe Opco Ltd is a liquidation company incorporated on 25 November 2005 with the registered office located in Birmingham, Warwickshire. Hebe Opco Ltd was registered 19 years ago.
Status
Liquidation
Company No
05636470
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2023 (1 year 9 months ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Sep ⟶ 31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
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Contact
Address
2 Bromwich Court, 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fady Michel Abouchalache
Director • Financial Director • American,french,lebanese • Lives in England • Born in Oct 1964
Jeremy Robert Arthur Richardson
Director • Ceo • British • Lives in England • Born in Sep 1970
Joseph Patrick Dib
Director • Partner • American • Lives in UK • Born in Mar 1980
Harvey Bertenshaw Ainley
Director • Cfo • British • Lives in England • Born in Aug 1966
Richard Julian Bowser
Director • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Joseph Patrick Dib and Fady Michel Abouchalache are mutual people.
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Thistle Holdco Limited
Joseph Patrick Dib and Fady Michel Abouchalache are mutual people.
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Thistle Bidco Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.06M (-100%)
Turnover
Unreported
Decreased by £65.58M (-100%)
Employees
Unreported
Decreased by 910 (-100%)
Total Assets
£74.16M
Decreased by £17.08M (-19%)
Total Liabilities
-£60.12M
Decreased by £64.27M (-52%)
Net Assets
£14.04M
Increased by £47.2M (-142%)
Debt Ratio (%)
81%
Decreased by 55.27% (-41%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
9 Months Ago on 25 Nov 2024
Paul William Wilkinson Resigned
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Charles Robert William Mclean Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Harvey Bertenshaw Ainley Appointed
1 Year 6 Months Ago on 22 Feb 2024
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 6 Months Ago on 22 Feb 2024
Darren Paul Grassby Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Order of court to wind up
Submitted on 25 Nov 2024
Termination of appointment of Paul William Wilkinson as a director on 19 June 2024
Submitted on 24 Jun 2024
Registration of charge 056364700007, created on 28 May 2024
Submitted on 30 May 2024
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 August 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
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Repayment History
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