HE

HOLDING EB COMPANY LTD

Active

Company number 12502965

Stoke-On-Trent, United Kingdom · Incorporated 6 March 2020

Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 March 2020

Company overview

HOLDING EB COMPANY LTD is an active private limited company incorporated on 6 March 2020 and registered in England and Wales. Its registered office is at Lichfield Street, Hanley, Stoke-on-Trent, Staffordshire, ST1 3EJ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by two significant shareholders: Bgf Nominees Limited (25-50% shares and voting rights) and Emma Mary Bridgewater (25-50% shares and 50-75% voting rights). The board consists of directors Ian Philip Plumb (appointed 20 September 2024) and Spencer John Woods (appointed 12 May 2022), with Michelmores Secretaries Limited acting as corporate secretary.

The most recent accounts, prepared on a group basis to 30 April 2025, were filed on 27 January 2026. The confirmation statement dated 19 March 2026 was filed on 30 March 2026 and is not overdue. The company has no charges, no insolvency history, and maintains a clean filing record.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
26 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 March 2020
PS
Emma Mary Bridgewater
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 March 2020

Funding

1 funding round
11 March 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Group
Accounts
27 January 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Legacy
Miscellaneous
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Resolution
Resolution
7 June 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Resolution
Resolution
11 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Sail Address Company With New Address
Address
26 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Incorporation Company
Incorporation
6 March 2020 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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