Company number 05217215
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 22 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 6TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of HEBIS LIMITED are www.hebis.co.uk, and www.hebis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hebis Limited is a Private Limited Company.
The company registration number is 05217215. Hebis Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Hebis Limited is 22 Bury Old Road Whitefield Manchester M45 6tf. The company`s financial liabilities are £121.22k. It is £40.42k against last year. The cash in hand is £127.54k. It is £33.7k against last year. And the total assets are £155.5k, which is £34.13k against last year. POTTER, Dennis John is a Director of the company. Secretary HOWARD, Shirley Adrienne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director POTTER, Matthew John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
hebis Key Finiance
LIABILITIES
£121.22k
+50%
CASH
£127.54k
+35%
TOTAL ASSETS
£155.5k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Persons With Significant Control
Mr Dennis John Potter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HEBIS LIMITED Events
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Termination of appointment of Matthew John Potter as a director on 30 September 2014
...
... and 25 more events
24 Sep 2004
Registered office changed on 24/09/04 from: 15 st oswalds crescent brereton sandbach cheshire CW11 1RW
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
06 Sep 2004
Registered office changed on 06/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Aug 2004
Incorporation