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Companies House/Wembley/Company profile

HEB REAL ESTATE LIMITED

Active
09221605·incorporated 2014-09-17

HEB REAL ESTATE LIMITED is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09221605; OpenRegistry canonical ID GB-09221605-heb-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,864 active companies registered in Wembley, London (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-17
Registered Address
21 FULTON ROAD, WEMBLEY, LONDON, HA9 0GA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

HEB REAL ESTATE LIMITED has 1 person with significant control on file:

  • Heb 5 Uk Limited (United Kingdom reg. 16826199). Notified 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pinnacle Limited (Guernsey reg. 52580). Notified 2016-09-17. Ceased 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Hasibullah Akbary born 1965 resident in United Arab Emirates, Canadian national. Notified 2016-04-06. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wembley: