Company number 09240622
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address ABC ACCOUNT CENTRE, ONE VICTORIA SQUARE, BIRMINGHAM, ENGLAND, B1 1BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from 90 Park Lane London W1K 7TL England to Abc Account Centre One Victoria Square Birmingham B1 1BD on 22 July 2016. The most likely internet sites of HEBAN LTD are www.heban.co.uk, and www.heban.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heban Ltd is a Private Limited Company.
The company registration number is 09240622. Heban Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of Heban Ltd is Abc Account Centre One Victoria Square Birmingham England B1 1bd. . CZESZEJKO-SOCHACKI, Marek is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Marek Czeszejko-Sochacki
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HEBAN LTD Events
24 Jan 2017
Micro company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Jul 2016
Registered office address changed from 90 Park Lane London W1K 7TL England to Abc Account Centre One Victoria Square Birmingham B1 1BD on 22 July 2016
04 Jul 2016
Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to 90 Park Lane London W1K 7TL on 4 July 2016
30 Jun 2016
Director's details changed for Mr Marek Czeszejko-Sochacki on 26 June 2016
...
... and 2 more events
19 Oct 2015
Director's details changed for Mr Marek Czeszejko-Sochacki on 1 October 2015
16 Oct 2015
Registered office address changed from M.B.A. Centre, 1 Burwood Place London W2 2UT England to M.B.A. Centre 1 Burwood Place London W2 2UT on 16 October 2015
24 Sep 2015
Director's details changed for Mr Marek Czeszejko-Sochacki on 24 September 2015
24 Sep 2015
Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre, 1 Burwood Place London W2 2UT on 24 September 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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MODEL ARTICLES ‐
Model articles adopted