HG

HEB GROUP UK LTD

Active

Company number 02793873

Sheffield, England · Incorporated 25 February 1993

Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

Last updated on 4 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2017

Company history

Previous company names

BLYTHSTAR LIMITED · 25 February 1993 – 14 April 1993

H.E. BARNES (ELECTRICAL) LIMITED · 14 April 1993 – 5 February 2019

H. E. BARNES LTD · 5 February 2019 – 19 August 2024

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 Overdue
Last filed
25 February 2025
Next due
11 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Medium
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
Heb Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 September 2019

Funding

1 funding round
9 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Medium
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Certificate Change Of Name Company
Change Of Name
19 August 2024 View
Change Of Name Notice
Change Of Name
19 August 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Capital Name Of Class Of Shares
Capital
1 October 2019 View
Resolution
Resolution
1 October 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Resolution
Resolution
5 February 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Resolution
Resolution
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Capital Name Of Class Of Shares
Capital
30 August 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Resolution
Resolution
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Secretary Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Resolution
Resolution
15 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Small
Accounts
28 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Capital
16 March 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Address
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Accounts
26 April 1993 View
Certificate Change Of Name Company
Change Of Name
13 April 1993 View
Certificate Change Of Name Company
Change Of Name
13 April 1993 View
Incorporation Company
Incorporation
25 February 1993 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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