Company information:
Heb Group Ltd (No: 12161147)
Address: UNIT 16, PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ, ENGLAND
Status: Active
Incorporated: 16-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICK BARKER ( DOB: Oct-1974 From: Dec-2023 )
Current Director: CORNELIUS BENNETT ( DOB: Jan-1968 From: Sep-2019 )
Current Director: STEPHANIE JANE BENNETT ( DOB: Apr-1969 From: Sep-2019 )
Current Director: MARIE BURKINSHAW ( DOB: Mar-1978 From: Sep-2019 )
Current Director: MARIE BURKINSHAW ( DOB: Mar-1978 From: Sep-2019 )
Current Director: PAUL DOBSON ( DOB: Jun-1970 From: Sep-2019 )
Current Director: NIGEL COLIN POLLARD ( DOB: Jul-1969 From: Sep-2019 )
Current Director: NIGEL COLIN POLLARD ( DOB: Jul-1969 From: Sep-2019 )
Resigned Director: JOHN BADDELEY ( DOB: Jul-1961 From: Aug-2019 To: Sep-2019 )
Resigned Director: ANDREW ROGERS ( DOB: Nov-1964 From: Sep-2019 To: Mar-2022 )
Resigned Secretary: MICHELLE BARBER ROGERS ( From: Sep-2019 To: Mar-2022 )
Persons of Significant Control:
Ws (Directors) Limited, No. 1 Velocity 2 Tenter Street, Sheffield, S1 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-16, Ceased: 2019-09-17)
Mr Cornelius Bennett, Martello Court Admiral Park, St Peter Port, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-09-17)
Mrs Stephanie Jane Bennett, Martello Court Admiral Park, St Peter Port, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-09-17)
Mr Andrew Rogers, Unit 16, President Buildings Savile Street East, Sheffield, S4 7UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-17, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,430,585 | 1,423,085 | 1,415,585 | 0.0,0.0,0.0,1430585.0,1423085.0,1415585.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 135,625 | 128,125 | 120,625 | 0.0,0.0,0.0,135625.0,128125.0,120625.0 | |||
| Fixed assets / Investments, fixed assets | 1,294,960 | 1,294,960 | 1,294,960 | 0.0,0.0,0.0,1294960.0,1294960.0,1294960.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,294,960 | 1,294,960 | 1,294,960 | 0.0,0.0,0.0,1294960.0,1294960.0,1294960.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1,294,960 | 1,294,960 | 1,294,960 | 0.0,0.0,0.0,1294960.0,1294960.0,1294960.0 | |||
| Current assets / Cash at bank and on hand | 1,189,686 | 662,429 | 90,690 | 0.0,0.0,0.0,1189686.0,662429.0,90690.0 | |||
| Net current assets (liabilities) | 611,859 | 81,273 | 82,831 | 0.0,0.0,0.0,611859.0,81273.0,82831.0 | |||
| Total assets less current liabilities | 2,042,444 | 1,504,358 | 1,498,416 | 0.0,0.0,0.0,2042444.0,1504358.0,1498416.0 | |||
| Equity / share capital and reserves | 2,416,149 | 2,780,106 | 1,495,243 | 1,499,032 | 1,494,965 | 0.0,2416149.0,2780106.0,1495243.0,1499032.0,1494965.0 |