HEBE OPCO LTD
HEBE OPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 05636470, and its current status with Companies House is active. The company was incorporated on 25 November 2005 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for HEBE OPCO 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for HEBE OPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEBE BIDCO LIMITED, 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 |
|---|---|---|---|
| HEBE BIDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HEBE OPCO LTD are current appointments, filed with Companies House. Joseph Dib (appointed 2019-02-01), Fady Abouchalache (appointed 2019-02-01), Harvey Ainley (appointed 2024-02-22) and Jeremy Richardson (appointed 2024-02-22) all serve as Director. The remaining 1 record shown (Paul Wilkinson) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEBE OPCO 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.
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Frequently Asked Questions
Who owns HEBE OPCO LTD?
One shareholder is currently on record for HEBE OPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEBE BIDCO LIMITED, 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 HEBE OPCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEBE OPCO 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 HEBE OPCO LTD have on record?
1 shareholder is shown on record for HEBE OPCO LTD.
What is HEBE OPCO LTD's company registration number?
HEBE OPCO LTD's registration number is 05636470, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEBE OPCO LTD still an active company?
HEBE OPCO LTD's status on Companies House is listed as active.
When was HEBE OPCO LTD incorporated?
HEBE OPCO LTD was incorporated on 25 November 2005, according to Companies House.
What is HEBE OPCO LTD's registered address?
The registered address on file for HEBE OPCO LTD is Birmingham, United Kingdom.
What legal structure is HEBE OPCO LTD registered as?
HEBE OPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEBE OPCO LTD?
Four of the 5 officer records shown for HEBE OPCO LTD are current appointments, filed with Companies House. Joseph Dib (appointed 2019-02-01), Fady Abouchalache (appointed 2019-02-01), Harvey Ainley (appointed 2024-02-22) and Jeremy Richardson (appointed 2024-02-22) all serve as Director. The remaining 1 record shown (Paul Wilkinson) is a former appointment that has since been resigned. Management authority at HEBE OPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HEBE OPCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEBE OPCO 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 HEBE OPCO 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 HEBE OPCO 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 17 October 2026.