HEB Real Estate Limited
- Company number
- 09221605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HEB 5 UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKBARY, Hasibullah | Director | 13 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
17 Sep 2016 | 16 Apr 2018 |
| Mr Hasibullah Akbary | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Dec 2025 |
| Heb 5 Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | £31,449,369 | 1 |
| 31 Dec 2021 | £32,191,098 | 1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Sep 2015 Dormant | £1 | - |
Connections
Owned by
HEB Real Estate Limited → HEB 5 UK Limited
Controls
- HEB Apartments Limited (09223758)
- HEB Assets Limited (11842142)
Directors’ other companies
- AKBARY, Hasibullah - Director at HEB Commercial Limited
- AKBARY, Hasibullah - Director at HEB Apartments Limited
Companies at the same address
- HEB 2 UK Limited (16825869)
- HEB 5 UK Limited (16826199)
- HEB Apartments Limited (09223758)
- HEB Commercial Limited (09413379)
- HEB Wembley Way Limited (12180671)
- Wembley Properties Limited (08436658)