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H E B Holdings Limited

H E B Holdings Limited is an active company incorporated on 7 May 2008 with the registered office located in Birmingham, West Midlands. H E B Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06586876
Private limited company
Age
17 years
Incorporated 7 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
Same address for the past 12 years
Telephone
01212333762
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Mr Andrew Martin Broadhurst
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount (UK) Limited
Andrew Martin Broadhurst is a mutual person.
Active
Premier Access Solutions Ltd
Andrew Martin Broadhurst is a mutual person.
Active
Premier Access Solutions Holdings Limited
Andrew Martin Broadhurst is a mutual person.
Active
Harry's Classics Limited
Andrew Martin Broadhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.45K
Increased by £50.45K (+1009%)
Turnover
£9.12M
Decreased by £3.57M (-28%)
Employees
51
Decreased by 5 (-9%)
Total Assets
£14.47M
Increased by £368.92K (+3%)
Total Liabilities
-£7.66M
Decreased by £1.35M (-15%)
Net Assets
£6.81M
Increased by £1.72M (+34%)
Debt Ratio (%)
53%
Decreased by 10.94% (-17%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mr Andrew Martin Broadhurst (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Mr Andrew Martin Broadhurst Details Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Group Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 8 Jun 2023
Change of name notice
Submitted on 14 Mar 2023
Certificate of change of name
Submitted on 14 Mar 2023
Director's details changed for Mr Andrew Martin Broadhurst on 6 July 2022
Submitted on 6 Jul 2022
Change of details for Mr Andrew Martin Broadhurst as a person with significant control on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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