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 Number | 09586724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WESTMORELAND HOUSE CUMBERLAND PARK |
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Address Line 2 | SCRUBS LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW10 6RE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2024 |
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Last Made Up Date | 10/03/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)