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Home > England & Wales Companies > HEB CONSULTING LIMITED
Company Information for

HEB CONSULTING LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
08418439
Private Limited Company
Liquidation

Company Overview

About Heb Consulting Ltd
HEB CONSULTING LIMITED was founded on 2013-02-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Heb Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEB CONSULTING LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in WA1
 
Filing Information
Company Number 08418439
Company ID Number 08418439
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEB CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name HEB CONSULTING LIMITED
The following companies were found which have the same name as HEB CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEB CONSULTING CO. 3135 N. 36 AVE. HOLLYWOOD FL 33021 Inactive Company formed on the 2003-12-26
HEB CONSULTING AS Løkkegata 9 LILLEHAMMER 2615 Active Company formed on the 1988-05-24
HEB CONSULTING LLC Georgia Unknown
HEB CONSULTING LIMITED ROOM 1, LEVEL 2, PALAZZO CA' BRUGNERA, VALLEY ROAD, BIRKIRKARA Unknown
HEB CONSULTING LIMITED 182 ORMSKIRK ROAD UPHOLLAND SKELMERSDALE WN8 0AA Active - Proposal to Strike off Company formed on the 2022-06-08

Company Officers of HEB CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BELL
 Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BELL RAIL PLANNING LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2016-10-04AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0125/02/16 FULL LIST
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0125/02/15 FULL LIST
2014-12-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-27SH0105/03/14 STATEMENT OF CAPITAL GBP 2
2014-03-26RES01ADOPT ARTICLES 05/03/2014
2014-02-25AR0125/02/14 FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 8 ROTHERFIELD AVENUE EASTBOURNE EAST SUSSEX BN23 8JQ ENGLAND
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEB CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-07
Appointment of Liquidators2017-02-07
Meetings of Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against HEB CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEB CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEB CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HEB CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEB CONSULTING LIMITED
Trademarks
We have not found any records of HEB CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEB CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEB CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEB CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEB CONSULTING LIMITEDEvent Date2017-02-01
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 01 February 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 8744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Edward Bell , Chairman : Ag FF110295
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEB CONSULTING LIMITEDEvent Date2017-02-01
Liquidator's name and address: A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag FF110295
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEB CONSULTING LIMITEDEvent Date2017-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 01 February 2017 at 2.30 pm for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag EF102137
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEB CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEB CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL52 6QX