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Hebs Holdings Limited

Hebs Holdings Limited is an active company incorporated on 17 January 2023 with the registered office located in Liverpool, Merseyside. Hebs Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14597562
Private limited company
Age
2 years 10 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4-6 St. Johns Road
Waterloo
Liverpool
L22 9QG
England
Same address since incorporation
Telephone
0151 2360707
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1965
Mr Paul Bernard Bolland
PSC • British • Lives in England • Born in Oct 1965
Mr Michael Barry Berry
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hebs Flowtech Ltd
Michael Barry Berry and Paul Bernard Bolland are mutual people.
Active
Hebs Group Ltd
Paul Bernard Bolland is a mutual person.
Active
Hebs Investors Ltd
Paul Bernard Bolland is a mutual person.
Active
Hebs Acquisitions Ltd
Paul Bernard Bolland is a mutual person.
Active
St Anthonys Developments Ltd
Paul Bernard Bolland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06M
Total Liabilities
-£788.21K
Net Assets
£271.85K
Debt Ratio (%)
74%
Latest Activity
Accounting Period Extended
8 Months Ago on 19 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Michael John Taylor (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Michael John Taylor Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Michael Barry Berry (PSC) Details Changed
2 Years 6 Months Ago on 22 May 2023
Incorporated
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 13 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Termination of appointment of Michael John Taylor as a director on 1 February 2024
Submitted on 12 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 12 Apr 2024
Cessation of Michael John Taylor as a person with significant control on 1 February 2024
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 22 May 2023
Submitted on 26 Mar 2024
Repayment History
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