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Officers26

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HEBE OPCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2005 (19 years ago)

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Summary

NameHEBE OPCO LTD
Historical names
  • SKN HOLDINGS LIMITED
  • FORMGRAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05636470
Incorporation Date25 Nov 2005 (19 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEVIS**************

ActiveUnited Kingdom

ADONI***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, B46 1JU

Officers

individual

IndividualUnited Kingdom

Graphite Capital Gp Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2019

corporate

IndividualUnited Kingdom

HEBE BIDCO LTD

Person with significant control


Appointed on01 Feb 2019

individual

IndividualUnited Kingdom

Mackenzie, Karyn

Director


Appointed on25 Apr 2018

Resigned on27 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccausland, Neil William

Director


Appointed on06 Jan 2006

Resigned on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 Nov 2005

Resigned on07 Dec 2005

individual

IndividualUnited Kingdom

Darwin, Nigel Robert

Secretary


Appointed on06 Jan 2006

Resigned on17 Dec 2007

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Events

Old value

30 Jan 2020

Name changeSKN HOLDINGS LIMITED

04 Jan 2006

Name changeFORMGRAIN LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type groupAAView
10 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HEBE OPCO LTD's headquarters?

HEBE OPCO LTD's headquarters is located at ENGLAND, BIRMINGHAM, 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, B46 1JU

What is HEBE OPCO LTD's industry?

HEBE OPCO LTD is in the industry of Activities of head offices

What year was HEBE OPCO LTD started?

HEBE OPCO LTD was started in 2005

Sources: Companies House