OpenCompanies

Hegro Bham Ltd

Company number
10277256
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2016
Nature of business
Buying and selling of own real estate
Corporate group
Hegro (Coventry ) Limited (2 companies)

Registered office

Officers

NameRoleAppointedResigned
MATTOO, Sandeep Director 30 Oct 2019
RANDHAWA, Paramjit Singh Director 13 Jul 2016 28 Oct 2020
MATTOO, Parminder Kaur Director 25 Mar 2017 30 Oct 2019
SINGH, Waljit Director 13 Jul 2016 25 Mar 2017

Control

NameNature of controlNotifiedCeased
Hegro (Coventry) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 Sep 2026
Mr Sandeep Singh Mattoo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jul 2018 23 Sep 2026
Mr Waljit Singh Ownership Of Shares 25 To 50 Percent 13 Jul 2016 17 Jul 2025
Mr Paramjit Singh Randhawa Ownership Of Shares 25 To 50 Percent 13 Jul 2016 17 Jul 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
24 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 - -
31 Jul 2018 £113,931 -
31 Jul 2017 £2,441 £10,959

Connections

Owned by

Hegro Bham Ltd → Hegro (Coventry ) Limited

Companies at the same address

Data