Heb Group Ltd. Head office in Sheffield. Check Director.

Heb Group Ltd, Sheffield

Heb Group Ltd is a private limited company. Located at Unit 16, President Buildings, Savile Street East, Sheffield S4 7UQ, the aforementioned 4 years old business was incorporated on 2019-08-16 and is classified as "activities of head offices" (SIC code: 70100).
6 directors can be found in this firm: Nick B. (appointed on 04 December 2023), Paul D. (appointed on 17 September 2019), Nigel P. (appointed on 17 September 2019).

About
Name: Heb Group Ltd
Number: 12161147
Incorporation date: 2019-08-16
End of financial year: 31 March


Address:	Unit 16, President Buildings Savile Street East Sheffield S4 7UQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cornelius B.

17 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephanie B.

17 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew R.

17 September 2019 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Ws (Directors) Limited

16 August 2019 - 17 September 2019

Address	No. 1 Velocity 2 Tenter Street, Sheffield, S1 4BY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03610639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,226,039	1,356,661	1,192,811	668,629
Fixed Assets	1,294,960	1,438,085	1,430,585	1,423,085
Total Assets Less Current Liabilities	2,416,149	2,787,004	2,042,444	1,504,358

The date for Heb Group Ltd confirmation statement filing is 2024-07-08. The most current one was sent on 2023-06-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Cornelius B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephanie B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On December 4, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 4, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (31 pages)
CH01	On November 2, 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 24, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, May 2023 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2023 - 9434.00 GBP filed on: 5th, April 2023 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 21st, July 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates June 24, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, May 2022 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2022 - 10178.00 GBP filed on: 9th, May 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 9th, May 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (35 pages)
PSC07	Cessation of a person with significant control March 31, 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 9th, July 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates June 24, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates June 24, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from August 31, 2020 to March 31, 2020 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on September 17, 2019: 11666.00 GBP filed on: 1st, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2019 \| resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 27th, September 2019 \| capital	Free Download (2 pages)
PSC01	Notification of a person with significant control September 17, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 17, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 17, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: September 17, 2019) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 16, President Buildings Savile Street East Sheffield S4 7UQ. Change occurred on September 18, 2019. Company's previous address: C/O Wake Smith Solicitors Limited No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England. filed on: 18th, September 2019 \| address	Free Download (1 page)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 17, 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control September 17, 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 17, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on August 16, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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