The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Broadhurst, Andrew Martin
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Broadhurst
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Melhuish, Keeley Jayne
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2019-04-15
    OF - Director → CIF 0
    Mrs Keeley Jayne Melhuish
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broadhurst, Harry Edward
    Company Director born in November 1988
    Individual
    Officer
    2008-05-07 ~ 2011-11-20
    OF - Director → CIF 0
  • 3
    Broadhurst, Andrew Martin
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2012-05-16
    OF - Director → CIF 0
  • 4
    Brewer, Kevin
    Individual (48 offsprings)
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

H E B HOLDINGS LIMITED

Previous name
H E B INVESTMENTS LIMITED - 2023-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H E B HOLDINGS LIMITED
    Info
    H E B INVESTMENTS LIMITED - 2023-03-14
    Registered number 06586876
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2008-05-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • H E B HOLDINGS LIMITED
    S
    Registered number 06586876
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.