HL

HEBER LIMITED

Active

Company number 01744505

Stroud, England · Incorporated 5 August 1983

Belvedere Mill, Chalford, Stroud, Gloucestershire, GL6 8NS, England

Last updated on 25 March 2026

Manufacture of loaded electronic boards · SIC 26120


Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

FOLKHERO LIMITED · 5 August 1983 – 22 February 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heber Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

2 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
10 January 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change Person Secretary Company With Change Date
Officers
26 July 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Miscellaneous
Miscellaneous
16 April 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Resolution
Resolution
15 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Medium
Accounts
31 December 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
29 June 2009 View
Auditors Resignation Company
Auditors
11 May 2009 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Medium
Accounts
8 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Medium
Accounts
1 February 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Medium
Accounts
13 January 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Medium
Accounts
20 December 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Medium
Accounts
27 November 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Medium
Accounts
30 December 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Medium
Accounts
13 December 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
3 August 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Accounts With Accounts Type Small
Accounts
21 January 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
26 July 1995 View
Resolution
Resolution
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Mortgage
3 February 1993 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Accounts
9 January 1989 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Annual Return
4 April 1985 View
Memorandum Articles
Incorporation
21 March 1984 View
Legacy
Capital
20 March 1984 View
Certificate Change Of Name Company
Change Of Name
22 February 1984 View
Incorporation Company
Incorporation
5 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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