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Heba Investments Ltd

Heba Investments Ltd is a dormant company incorporated on 11 March 2016 with the registered office located in . Heba Investments Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
10057241
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 The Verda
Roebuck Close
Reigate
RH2 7ER
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Mrs Dilyana Ilieva Ganeva
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Finance Ltd
Dilyana Ilieva Ganeva is a mutual person.
Active
D&K Partners Ltd
Dilyana Ilieva Ganeva is a mutual person.
Active
Rozalyn Ltd
Dilyana Ilieva Ganeva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.77K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77K
Same as previous period
Total Liabilities
-£14.57K
Same as previous period
Net Assets
-£9.8K
Same as previous period
Debt Ratio (%)
305%
Same as previous period
Latest Activity
Mrs Dilyana Ilieva Ganeva Details Changed
7 Months Ago on 4 Feb 2025
Mrs Dilyana Ilieva Ganeva (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Change of details for Mrs Dilyana Ilieva Ganeva as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Dilyana Ilieva Ganeva on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to 1 the Verda Roebuck Close Reigate RH2 7ER on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Feb 2022
Repayment History
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