HG
HEB GROUP LTD
ActiveCompany number 12161147
Sheffield, England · Incorporated 16 August 2019
Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Last updated on 4 April 2026
Activities of head offices · SIC 70100
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025
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
24 June 2025
Next due
8 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Group
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
Mrs Stephanie Jane Bennett
Born April 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 September 2019
PS
Mr Cornelius Bennett
Born January 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 September 2019
Funding
3 funding rounds19 December 2025
Shares allotted · 0 shares allotted
—
12 November 2024
Shares allotted · 0 shares allotted
—
17 September 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 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
Memorandum Articles
Incorporation
3 January 2026
View
Resolution
Resolution
3 January 2026
View
Capital Allotment Shares
Capital
23 December 2025
View
Accounts With Accounts Type Group
Accounts
2 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025
View
Termination Director Company With Name Termination Date
Officers
12 February 2025
View
Memorandum Articles
Incorporation
22 November 2024
View
Resolution
Resolution
22 November 2024
View
Capital Allotment Shares
Capital
12 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024
View
Accounts With Accounts Type Group
Accounts
27 June 2024
View
Capital Cancellation Shares
Capital
17 April 2024
View
Capital Return Purchase Own Shares
Capital
17 April 2024
View
Appoint Person Director Company With Name Date
Officers
4 December 2023
View
Accounts With Accounts Type Group
Accounts
27 November 2023
View
Change Person Director Company With Change Date
Officers
6 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023
View
Capital Return Purchase Own Shares
Capital
10 May 2023
View
Capital Cancellation Shares
Capital
5 April 2023
View
Accounts With Accounts Type Group
Accounts
21 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022
View
Capital Name Of Class Of Shares
Capital
9 May 2022
View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2022
View
Capital Cancellation Shares
Capital
9 May 2022
View
Capital Return Purchase Own Shares
Capital
9 May 2022
View
Resolution
Resolution
21 April 2022
View
Memorandum Articles
Incorporation
21 April 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 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
Accounts With Accounts Type Group
Accounts
9 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021
View
Accounts With Accounts Type Group
Accounts
11 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020
View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2019
View
Capital Allotment Shares
Capital
1 October 2019
View
Resolution
Resolution
30 September 2019
View
Capital Name Of Class Of Shares
Capital
27 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019
View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019
View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019
View
Termination Director Company With Name Termination Date
Officers
18 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019
View
Appoint Person Director Company With Name Date
Officers
18 September 2019
View
Incorporation Company
Incorporation
16 August 2019
View
No filings match this type.
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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