HEB GROUP UK LTD
HEB GROUP UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02793873, and its current status with Companies House is active. The company was incorporated on 25 February 1993 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for HEB GROUP UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for HEB GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEB GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEB GROUP LTD | 100% | Companies House |
Officers
5
The Director of HEB GROUP UK LTD currently on record is Cornelius Bennett; five officers are currently on record for HEB GROUP UK LTD, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEB GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEB GROUP UK LTD sits 2 levels below its ultimate parent, INVESTMENT PARTNERS (GUERNSEY) LIMITED, registered in United Kingdom. Immediately above HEB GROUP UK LTD is HEB GROUP LTD, holding 100% as filed in HEB GROUP UK LTD's own shareholder record with Companies House. INVESTMENT PARTNERS (GUERNSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
INVESTMENT PARTNERS (GUERNSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEB GROUP UK LTD?
One shareholder is currently on record for HEB GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEB GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEB GROUP UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEB GROUP UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEB GROUP UK LTD have on record?
1 shareholder is shown on record for HEB GROUP UK LTD.
What is HEB GROUP UK LTD's company registration number?
HEB GROUP UK LTD's registration number is 02793873, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEB GROUP UK LTD still an active company?
HEB GROUP UK LTD's status on Companies House is listed as active.
When was HEB GROUP UK LTD incorporated?
HEB GROUP UK LTD was incorporated on 25 February 1993, according to Companies House.
What is HEB GROUP UK LTD's registered address?
The registered address on file for HEB GROUP UK LTD is SHEFFIELD, United Kingdom.
What legal structure is HEB GROUP UK LTD registered as?
HEB GROUP UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEB GROUP UK LTD?
The Director of HEB GROUP UK LTD currently on record is Cornelius Bennett; five officers are currently on record for HEB GROUP UK LTD, filed with Companies House. Management authority at HEB GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEB GROUP UK LTD have a parent company or subsidiaries?
HEB GROUP UK LTD sits 2 levels below its ultimate parent, INVESTMENT PARTNERS (GUERNSEY) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HEB GROUP UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEB GROUP UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEB GROUP UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEB GROUP UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.