Hebe Opco Ltd was established in 2005, it's status is listed as "Active". The companies directors are Hope, Simon Richard, Hope, Simon Richard. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Simon Richard | 25 April 2018 | 06 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Simon Richard | 25 April 2018 | 06 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM02 - Termination of appointment of secretary | 13 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| MR01 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| RESOLUTIONS - N/A | 19 February 2019 | |
| SH01 - Return of Allotment of shares | 18 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| PSC02 - N/A | 08 February 2019 | |
| PSC07 - N/A | 08 February 2019 | |
| PSC07 - N/A | 08 February 2019 | |
| MR01 - N/A | 07 February 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| CS01 - N/A | 09 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| MR04 - N/A | 01 October 2018 | |
| AP03 - Appointment of secretary | 08 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 09 December 2016 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| MR01 - N/A | 13 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| AP01 - Appointment of director | 06 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 169 - Return by a company purchasing its own shares | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 123 - Notice of increase in nominal capital | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 225 - Change of Accounting Reference Date | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| CERTNM - Change of name certificate | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| MEM/ARTS - N/A | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| NEWINC - New incorporation documents | 25 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 01 February 2019 | Outstanding |
N/A |
| A registered charge | 29 January 2018 | Outstanding |
N/A |
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
