Heber Limited
- Company number
- 01744505
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Aug 1983
- Nature of business
- Manufacture of loaded electronic boards
- Corporate group
- The Retro Cave Ltd (3 companies)
Registered office
Previous names
- Folkhero Limited (until 22 Feb 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, Richard John | Director | 20 Dec 2018 | |
| GLASSONBURY, Maomei | Director | 20 Dec 2018 | |
| THOMPSON, Ben Malcolm | Director | 20 Dec 2018 | |
| PERKINS, Mark | Director | 20 Dec 2018 | |
| ASHTON-SMITH, Leslie Martin | Director | 1 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Henry Gardiner | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Mr Robert Colin Powell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2018 |
| Mr Leslie Martin Ashton-Smith | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Mr Damon Boyd Reynolds | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2018 |
| Heber Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,357,100 | 0 |
| 31 Mar 2024 | - | £1,575,578 | 11 |
| 31 Mar 2023 | - | £1,287,513 | 11 |
| 31 Mar 2022 | £1,653,496 | £1,252,671 | 10 |
| 31 Mar 2021 | £1,527,178 | £1,368,794 | 15 |
| 31 Mar 2020 | £1,653,203 | £1,037,170 | 22 |
| 31 Mar 2019 | £1,601,213 | £1,077,148 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Owned by
Heber Limited → Heber Group Limited
Directors’ other companies
- HORNE, Richard John - Director at Heber Group Limited
Companies at the same address
- Arcade Archive Ltd (14345385)
- Heber Group Limited (11669739)