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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 20 years ago.
Status
Liquidation
Company No
05636470
Private limited company
Age
20 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2023 (2 years ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (12 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 462 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 3 months ago)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Partner • American • Lives in UK • Born in Mar 1980
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • Financial Director • American,french,lebanese • Lives in England • Born in Oct 1964
Director • Ceo • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 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%)
Latest Activity
Court Order to Wind Up
1 Year Ago on 25 Nov 2024
Paul William Wilkinson Resigned
1 Year 5 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 28 May 2024
Charles Robert William Mclean Resigned
1 Year 9 Months Ago on 22 Feb 2024
Mr Harvey Bertenshaw Ainley Appointed
1 Year 9 Months Ago on 22 Feb 2024
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 9 Months Ago on 22 Feb 2024
Darren Paul Grassby Resigned
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Confirmation Submitted
3 Years 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
Repayment History
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