HEBE OPCO LTD

active Company number 05636470

Private Limited by Shares · Incorporated on 25th Nov 2005

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SIC code: 70100
Registered office: Birmingham, B46 1JU
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2024

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Overview

HEBE OPCO LTD is a private limited by shares company based in Birmingham. It was incorporated on 25th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

20 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B46 1JU £2,000,000 as of 4th Apr 2023 View postcode page

Average price (all time) £2,117,917

Average price (since 2016) £2,117,917

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fady Abouchalache	Director	1st Feb 2019		American,French,Lebanese	View profile
Harvey Ainley	Director	22nd Feb 2024		British	View profile
Richard Bowser	Director	17th Dec 2007		British	View profile
Joseph Dib	Director	1st Feb 2019		American	View profile
Jeremy Richardson	Director	22nd Feb 2024		British	View profile
Hebe Bidco Ltd	Corporate PSC	1st Feb 2019	—	—	View profile
Graphite Capital Gp Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Graphite Capital Management Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
NEVIS BIDCO LIMITED	12701684	29th Jun 2020	active
LCHMG LIMITED	12325705	20th Nov 2019	active
SKIN AND BEAUTY LIMITED	07686131	28th Jun 2011	dissolved
COSMECEUTICALS LIMITED	06114019	19th Feb 2007	active
SKINCARE EXPRESS LIMITED	04641809	20th Jan 2003	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Aug 2024
Last accounts made up: 31st Aug 2022
Accounting reference date: 31st Aug

Timeline

25th Nov 2005 Company incorporated
25th Nov 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Nov 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Dec 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Dec 2005 Martin Bowen appointed as Director
7th Dec 2005 Nicholas Plant appointed as Director
7th Dec 2005 Nicholas Plant appointed as Secretary
6th Jan 2006 Martin Bowen resigned as Director
6th Jan 2006 Nicholas Plant resigned as Director
6th Jan 2006 Nigel Darwin appointed as Director
6th Jan 2006 Andrew Randall appointed as Director
6th Jan 2006 Neil McCausland appointed as Director
6th Jan 2006 Nicholas Plant resigned as Secretary
6th Jan 2006 Nigel Darwin appointed as Secretary
17th Dec 2007 Nigel Darwin resigned as Secretary
17th Dec 2007 Richard Bowser appointed as Secretary
17th Dec 2007 Richard Bowser appointed as Director
31st May 2008 Nigel Darwin resigned as Director
28th Jan 2010 Helen Keays appointed as Director
31st Dec 2011 Helen Keays resigned as Director
31st Jan 2014 Andrew Randall resigned as Director
1st Oct 2014 Darren Grassby appointed as Director
3rd Sep 2015 James Davidson appointed as Director
6th Apr 2016 Graphite Capital Gp Llp appointed as Corporate PSC
6th Apr 2016 Graphite Capital Management Llp appointed as Corporate PSC
28th Feb 2018 James Davidson resigned as Director
25th Apr 2018 Karyn Mackenzie appointed as Director
25th Apr 2018 Simon Hope appointed as Director
25th Apr 2018 Richard Bowser resigned as Secretary
25th Apr 2018 Simon Hope appointed as Secretary
27th Nov 2018 Karyn Mackenzie resigned as Director
1st Feb 2019 Neil McCausland resigned as Director
1st Feb 2019 Joseph Dib appointed as Director
1st Feb 2019 Fady Abouchalache appointed as Director
1st Feb 2019 Hebe Bidco Ltd appointed as Corporate PSC
1st Feb 2019 Graphite Capital Gp Llp ceased to be a Corporate PSC
1st Feb 2019 Graphite Capital Management Llp ceased to be a Corporate PSC
18th Nov 2019 Nicholas Perrin appointed as Director
4th Feb 2020 Paul Wilkinson appointed as Director
24th Feb 2020 Stephen Mensforth appointed as Director
6th Mar 2020 Simon Hope resigned as Director
6th Mar 2020 Simon Hope resigned as Secretary
1st Apr 2020 Nicholas Perrin resigned as Director
10th Jan 2022 Charles McLean appointed as Director
10th Jan 2022 Stephen Mensforth resigned as Director
25th Nov 2023 Confirmation statement made up
22nd Feb 2024 Charles McLean resigned as Director
22nd Feb 2024 Harvey Ainley appointed as Director
22nd Feb 2024 Jeremy Richardson appointed as Director
22nd Feb 2024 Darren Grassby resigned as Director
19th Jun 2024 Paul Wilkinson resigned as Director
31st Aug 2024 Next accounts due

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