HEBBI & HESS LTD

HEBBI & HESS LTD is an active private limited company, incorporated on 12 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Scrubs Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEBBI & HESS LTD previously had the company name HEBBI&HESS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09586724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WESTMORELAND HOUSE CUMBERLAND PARK
Address Line 2SCRUBS LANE
Post TownLONDON
CountryENGLAND
PostcodeNW10 6RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2024
Last Made Up Date10/03/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/05/2015 onwards:
HEBBI & HESS LTD
Prior to 18/05/2015:
HEBBI&HESS LTD

Directors

(The company's officers)
MR BABAK HESSAMIAN
(~35 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2015
MR BABAK HESSAMIAN
(~35 year old British national)
7 WESTMORELAND HOUSE CUMBERLAND PARK, SCRUBS LANE, LONDON, NW10 6RE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2015
MR FARROKH HESSAMIAN
(~70 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2015
MRS MINOO MOHEBBI
(~66 year old British national)
7 WESTMORELAND HOUSE CUMBERLAND PARK, SCRUBS LANE, LONDON, NW10 6RE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2015

Shareholders

(Persons of Significant Control)
Mr Babak Hessamian
(~35 year old British national)
7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Minoo Mohebbi
(~66 year old British national)
7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Farrokh Hessamian
(~70 year old British national)
7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BABAK HESSAMIAN
  • MR FARROKH HESSAMIAN
  • MR BABAK HESSAMIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEBBI & HESS LTD: Maps

Maps show the location of the postcode of the registered office, NW10 6RE.

Map of HEBBI & HESS LTD at local scale
Map of HEBBI & HESS LTD at local scale
Map of HEBBI & HESS LTD at district scale
Map of HEBBI & HESS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW10 6RE

Other companies with registered offices in NW10 6RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)