HH

HBEA HOLDINGS LIMITED

Dissolved

Company number 05952913

Thatcham · Incorporated 2 October 2006

Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2555 LIMITED · 2 October 2006 – 27 October 2006

Company overview

HBEA HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 December 2019 having been incorporated on 2 October 2006. It changed its name from PIMCO 2555 LIMITED on 2 October 2006. Its registered office is at Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX. Its principal activity is dormant company (SIC 99999).

It is controlled by Herts & Essex Newspapers Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FLEMING, Catherine Elinor (appointed 13 December 2012) and SADLER, Stephen Paul (appointed 19 September 2013). FLEMING, Catherine Elinor serves as company secretary (appointed 13 December 2012). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 29 November 2017. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

SS
SADLER, Stephen Paul
Director
19 September 2013
FC
FLEMING, Catherine Elinor
Director
13 December 2012
FC
FLEMING, Catherine Elinor
Secretary
13 December 2012
IR
ILIFFE, Robert Peter Richard, The Right Honourable
Director · Resigned
13 December 2012
SS
SLADE, Stuart John Francis
Director · Resigned
27 March 2009
FA
FINCH, Andrew James
Director · Resigned
25 July 2007
AG
AYRES, Graham William
Director · Resigned
7 November 2006
TP
THOMPSON, Paul Anthony
Director · Resigned
7 November 2006
FD
FORDHAM, David Sidney
Director · Resigned
7 November 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 October 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 October 2006

Persons with significant control

PS
Herts & Essex Newspapers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2018 View
Resolution
Resolution
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
19 October 2010 View
Change Sail Address Company
Address
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Address
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2006 View
Incorporation Company
Incorporation
2 October 2006 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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