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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 4
  • 1
    Akbary, Hasibullah
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Hasibullah Akbary
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sharifi, Hashim
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    PINNACLE LIMITED
    04850696
    Sarnia House, 296, Le Truchot, St Peter Port, Guernsey, Channel Island
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-17 ~ 2018-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HEB 5 UK LIMITED
    16826199 16825869
    21, Fulton Road, Wembley, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEB REAL ESTATE LIMITED

Period: 2014-09-17 ~ now
Company number: 09221605
Registered name
HEB REAL ESTATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
55,198,326 GBP2024-12-31
55,943,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,280,574 GBP2024-12-31
Net Current Assets/Liabilities
29,917,752 GBP2024-12-31
29,923,392 GBP2023-12-31
Total Assets Less Current Liabilities
29,917,754 GBP2024-12-31
29,923,394 GBP2023-12-31
Equity
Called up share capital
18,200,001 GBP2024-12-31
18,200,001 GBP2023-12-31
Retained earnings (accumulated losses)
11,717,753 GBP2024-12-31
11,723,393 GBP2023-12-31
Equity
29,917,754 GBP2024-12-31
29,923,394 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
55,198,326 GBP2024-12-31
Current
55,943,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-12-31
1,350 GBP2023-12-31
Amounts owed to group undertakings
Current
25,271,633 GBP2024-12-31
26,011,909 GBP2023-12-31
Other Creditors
Current
6,541 GBP2024-12-31
7,201 GBP2023-12-31
Creditors
Current
25,280,574 GBP2024-12-31
26,020,460 GBP2023-12-31

Related profiles found in government register
  • HEB REAL ESTATE LIMITED
    Info
    Registered number 09221605
    21 Fulton Road, Wembley, London HA9 0GA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HEB REAL ESTATE LIMITED
    S
    Registered number 09221605
    21, Fulton Road, Wembley, England, HA9 0GA
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • HEB REAL ESTATE LTD
    S
    Registered number 09221605
    21, Fulton Road, Wembley, England, HA9 0GA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEB APARTMENTS LIMITED
    09223758
    21 Fulton Road, Wembley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEB ASSETS LIMITED
    11842142
    21 Fulton Road, Wembley, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.