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HEBE GROUP LIMITED

HEBE GROUP LIMITED is an active private limited company, incorporated on 29 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Trinity View, Newport. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. HEBE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11794824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAK HAVEN 1A TRINITY VIEW
Address Line 2CAERLEON
Post TownNEWPORT
CountryUNITED KINGDOM
PostcodeNP18 3SU

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEBE GROUP LIMITED

Directors

(The company's officers)
MRS SARAH MARGARET LIDDLE
(~47 year old British national)
OAK HAVEN 1A TRINITY VIEW, CAERLEON, NEWPORT, NP18 3SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2021
MR SCOTT ROBERT ISAAC LIDDLE
(~58 year old British national)
OAK HAVEN 1A TRINITY VIEW, CAERLEON, NEWPORT, NP18 3SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in WALES
Appointed on 29/01/2019

Shareholders

(Persons of Significant Control)
Mr Scott Robert Isaac Liddle
(~58 year old British national)
Oak Haven, 1a Trinity View, Caerleon, Newport, NP18 3SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/01/2019
Mrs Sarah Margaret Liddle
(~47 year old British national)
Oak Haven, 1a Trinity View, Caerleon, Newport, NP18 3SU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2021

Connections

(Shared officers)
  • MR SCOTT ROBERT ISAAC LIDDLE
  • MR SCOTT ROBERT ISAAC LIDDLE
PULSE PLASTICS LIMITED
  • MR SCOTT ROBERT ISAAC LIDDLE
  • MR SCOTT ROBERT ISAAC LIDDLE
  • MR SCOTT ROBERT ISAAC LIDDLE
  • MR SCOTT ROBERT ISAAC LIDDLE
  • MR SCOTT ROBERT ISAAC LIDDLE
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)

HEBE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NP18 3SU.

Map of HEBE GROUP LIMITED at local scale
Map of HEBE GROUP LIMITED at local scale
Map of HEBE GROUP LIMITED at district scale
Map of HEBE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP18 3SU

Other companies with registered offices in NP18 3SU:

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)
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Company Number: 11075184 · Registered in England and Wales.
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