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Hebe Midco Ltd

Hebe Midco Ltd is a liquidation company incorporated on 16 January 2019 with the registered office located in Newbury, Berkshire. Hebe Midco Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11771829
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 13 January 2024 (1 year 7 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 372 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 ago)
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd 2
Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • Partner • American • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1965
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 (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.35M
Increased by £1.11M (+2%)
Total Liabilities
-£31.51M
Increased by £2.79M (+10%)
Net Assets
£20.84M
Decreased by £1.67M (-7%)
Debt Ratio (%)
60%
Increased by 4.13% (+7%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Richard Julian Bowser Resigned
1 Year Ago on 21 Aug 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
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 6 Months Ago on 22 Feb 2024
Charles Robert William Mclean Resigned
1 Year 6 Months Ago on 22 Feb 2024
Darren Paul Grassby Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Harvey Bertenshaw Ainley Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jul 2025
Statement of affairs
Submitted on 28 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Richard Julian Bowser as a director on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Paul William Wilkinson as a director on 19 June 2024
Submitted on 24 Jun 2024
Registration of charge 117718290006, created on 28 May 2024
Submitted on 30 May 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 22 Feb 2024
Repayment History
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