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H E B HOLDINGS LIMITED

Company number 06586876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
28 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CERTNM	Company name changed h e b investments LIMITED\certificate issued on 14/03/23 RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed h e b investments LIMITED\certificate issued on 14/03/23 RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mr Andrew Martin Broadhurst as a person with significant control on 6 July 2022	View PDF Change of details for Mr Andrew Martin Broadhurst as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Andrew Martin Broadhurst on 6 July 2022	View PDF Director's details changed for Mr Andrew Martin Broadhurst on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
31 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 7 May 2020	View PDF Second filing of Confirmation Statement dated 7 May 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	PSC07	Cessation of Keeley Jayne Melhuish as a person with significant control on 1 November 2019	View PDF Cessation of Keeley Jayne Melhuish as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC01	Notification of Andrew Martin Broadhurst as a person with significant control on 1 November 2019	View PDF Notification of Andrew Martin Broadhurst as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/10/2020	View PDF Confirmation statement made on 7 May 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/10/2020 - link opens in a new window - 5 pages (5 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AP01	Appointment of Mr Andrew Martin Broadhurst as a director on 15 April 2019	View PDF Appointment of Mr Andrew Martin Broadhurst as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Keeley Jayne Melhuish as a director on 15 April 2019	View PDF Termination of appointment of Keeley Jayne Melhuish as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Jan 2018	CH01	Director's details changed for Mrs Keeley Jayne Melhuish on 12 January 2018	View PDF Director's details changed for Mrs Keeley Jayne Melhuish on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC04	Change of details for Mrs Keeley Jayne Melhuish as a person with significant control on 12 January 2018	View PDF Change of details for Mrs Keeley Jayne Melhuish as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

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H E B HOLDINGS LIMITED

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