Hebe Opco Ltd, Birmingham
Hebe Opco Ltd is a private limited company. Formerly, it was called Skn Holdings Limited (it was changed on 2020-01-30). Situated at 2 Bromwich Court, 1St Floor Gorsey Lane, Coleshill, Birmingham B46 1JU, the above-mentioned 18 years old enterprise was incorporated on 2005-11-25 and is categorised as "activities of head offices" (SIC: 70100).6 directors can be found in this business: Charles M. (appointed on 10 January 2022), Paul W. (appointed on 04 February 2020), Joseph D. (appointed on 01 February 2019).
| About | |
|---|---|
| Name: Hebe Opco Ltd | |
| Number: 05636470 | |
| Incorporation date: 2005-11-25 | |
| End of financial year: 31 August |
| Address: |
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Hebe Bidco Ltd
1 February 2019
| Address | 39 Sloane Street, London, SW1X 9LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 11771943 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Graphite Capital Gp Llp
6 April 2016 - 1 February 2019
| Address | Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Nature of control: |
significiant influence or control |
Graphite Capital Management Llp
6 April 2016 - 1 February 2019
| Address | Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
The due date for Hebe Opco Ltd confirmation statement filing is 2023-12-09. The previous one was submitted on 2022-11-25. The target date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, 3/4 to full of voting rights. This corporate PSC is located at Sloane Street, SW1X 9LP London. This corporate PSC is located at Berkeley Square, W1J 6BQ London. This corporate PSC is located at Berkeley Square, W1J 6BQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st August 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(23 pages)
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