Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
H E B Holdings Limited
- Incorporated
- 7 May 2008 (18 years)
- Previously known as
- H E B Investments Limited (until 14 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Andrew Martin Broadhurst
- Accounts type
- Group
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2019
British
Born July 1962 (64)
Officer history (4 former)
15 April 2019
15 April 2019
16 May 2012
16 May 2012
21 November 2011
20 November 2011
7 May 2008
7 May 2008
7 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Martin Broadhurst
Individual · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Holdings 1
Companies where H E B Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 13 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 13 August 2024 | Group of companies' accounts | 31 December 2023 |
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