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Home > England & Wales Companies > HEBER STREET LIMITED
Company Information for

HEBER STREET LIMITED

1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, NE2 1LA,
Company Registration Number
06263065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heber Street Ltd
HEBER STREET LIMITED was founded on 2007-05-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Heber Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEBER STREET LIMITED
 
Legal Registered Office
1 Jesmond Business Court
Jesmond Road
Newcastle Upon Tyne
NE2 1LA
Other companies in NE2
 
Previous Names
MAYMASK (129) LIMITED10/09/2007
Filing Information
Company Number 06263065
Company ID Number 06263065
Date formed 2007-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-02-29
Account next due 30/11/2025
Latest return 2023-05-30
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-21 04:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEBER STREET LIMITED
The accountancy firm based at this address is GW ACCOUNTANTS LIMITED
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Companies with same name HEBER STREET LIMITED
The following companies were found which have the same name as HEBER STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEBER STREET DEVELOPMENTS LIMITED TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF Dissolved Company formed on the 2015-09-25

Company Officers of HEBER STREET LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AVERILL LENG
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GRAHAM NORTHEY
 Company Secretary 2007-08-21 2015-09-28
JEAN NORTHEY
 Director 2007-08-21 2015-09-28
KEVIN GRAHAM NORTHEY
 Director 2007-08-21 2015-09-28
OSBORNE SECRETARIES LIMITED
 Company Secretary 2007-05-30 2007-08-21
OSBORNE DIRECTORS LIMITED
 Director 2007-05-30 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH AVERILL LENG RECTORY PROPERTIES (N.E.) LIMITED Director 2015-09-28 CURRENT 2007-05-30 Active - Proposal to Strike off
ELIZABETH AVERILL LENG NURSERY PROPERTIES (N.E.) LIMITED Director 2015-09-28 CURRENT 2007-05-30 Active
ELIZABETH AVERILL LENG NURSERY HOUSE LTD Director 2013-11-06 CURRENT 2013-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-25Previous accounting period shortened from 31/08/24 TO 29/02/24
2023-09-21CESSATION OF ELIZABETH AVERILL LENG AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NORTHEY
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN NORTHEY
2023-05-25Change of details for Mrs Elizabeth Averill Leng as a person with significant control on 2023-05-01
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650007
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650007
2016-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650004
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062630650007
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650006
2015-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650005
2015-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062630650003
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTHEY
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN NORTHEY
2015-09-28TM02Termination of appointment of Kevin Graham Northey on 2015-09-28
2015-09-28AP01DIRECTOR APPOINTED MRS ELIZABETH AVERILL LENG
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-31AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22ANNOTATIONOther
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062630650006
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062630650005
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-08AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O G W ACCOUNTANTS LTD 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NH NE2 1NH ENGLAND
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-21AR0130/05/13 FULL LIST
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062630650004
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062630650003
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-06AR0130/05/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AA31/08/10 TOTAL EXEMPTION SMALL
2011-07-05AR0130/05/11 FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN
2010-08-12AR0130/05/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2009-06-18363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-02225PREVSHO FROM 31/05/2008 TO 31/08/2007
2008-01-16SASHARES AGREEMENT OTC
2008-01-1688(2)RAD 20/12/07--------- £ SI 258882@1=258882 £ IC 2305478/2564360
2007-09-10CERTNMCOMPANY NAME CHANGED MAYMASK (129) LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-09-06SASHARES AGREEMENT OTC
2007-09-06SASHARES AGREEMENT OTC
2007-09-06SASHARES AGREEMENT OTC
2007-09-0688(2)RAD 31/08/07--------- £ SI 900000@1=900000 £ IC 1405478/2305478
2007-09-0688(2)RAD 31/08/07--------- £ SI 105476@1=105476 £ IC 1300002/1405478
2007-09-0688(2)RAD 31/08/07--------- £ SI 1300000@1=1300000 £ IC 2/1300002
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6DB
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEBER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEBER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Satisfied LEEDS AND LONDON HOLDINGS LIMITED (CRN:01578840)
2014-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-14 Satisfied BCL FIRMUS LIMITED
2013-06-14 Satisfied BCL FIRMUS LIMITED
LEGAL CHARGE 2013-03-27 Satisfied HEINEKEN UK LIMITED
DEBENTURE 2013-03-27 Satisfied HEINEKEN UK LIMITED
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEBER STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,558,884
Called Up Share Capital 2011-08-31 £ 1,558,884
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 2,776
Current Assets 2012-08-31 £ 210,574
Current Assets 2011-08-31 £ 2,776
Debtors 2012-08-31 £ 210,574
Debtors 2011-08-31 £ 0
Fixed Assets 2012-08-31 £ 1,196,509
Fixed Assets 2011-08-31 £ 1,427,266
Shareholder Funds 2012-08-31 £ 1,378,614
Shareholder Funds 2011-08-31 £ 1,406,830
Tangible Fixed Assets 2012-08-31 £ 1,196,509
Tangible Fixed Assets 2011-08-31 £ 1,427,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEBER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEBER STREET LIMITED
Trademarks
We have not found any records of HEBER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEBER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEBER STREET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEBER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEBER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEBER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE2 1LA