HEB GROUP UK LTD

Company summary

Company number: 02793873
Status: ACTIVE
Incorporated / age: 25 February 199333 years
Registered office: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
H. E. BARNES LTD
H.E. BARNES (ELECTRICAL) LIMITED
BLYTHSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Nick ACTIVE	Director	04 Dec 2023		England	October 1974	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
BENNETT, Cornelius ACTIVE	Director	09 Feb 2012		Malta	January 1968	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
BENNETT, Stephanie Jane ACTIVE	Director	09 Feb 2012		Malta	April 1969	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
DOBSON, Paul ACTIVE	Director	23 Oct 2014		England	June 1970	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
LOCKING, James ACTIVE	Director	02 Feb 2026		England	December 1972	Unit 16, President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England
POLLARD, Nigel Colin ACTIVE	Director	01 Jan 2014		United Kingdom	July 1969	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
STANIFORTH, Karen ACTIVE	Director	02 Feb 2026		England	September 1969	Unit 16, President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England
BARNES, Maureen RESIGNED	Secretary	22 Mar 1993	05 Jul 1999			Orchard House Castle Drive, Bakewell, Derbyshire, DE45 1AS
ROGERS, Michelle Barber RESIGNED	Secretary	05 Jul 1999	31 Mar 2022			Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Feb 1993	22 Mar 1993			31 Corsham Street, London, N1 6DR
BARNES, Michael Edward RESIGNED	Director	22 Mar 1993	09 Feb 2012	United Kingdom	August 1951	469 Whirlowdale Road, Sheffield, S11 9NH
BURKINSHAW, Marie RESIGNED	Director	14 Nov 2017	12 Feb 2025	England	March 1978	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
ROGERS, Andrew RESIGNED	Director	22 Mar 1993	31 Mar 2022	England	November 1964	Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	25 Feb 1993	22 Mar 1993			31 Corsham Street, London, N1 6DR

BARKER, Nick ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: October 1974
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

BENNETT, Cornelius ACTIVE
Role: Director
Appointed on: 09 Feb 2012
Country of Residence: Malta
Date of birth: January 1968
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

BENNETT, Stephanie Jane ACTIVE
Role: Director
Appointed on: 09 Feb 2012
Country of Residence: Malta
Date of birth: April 1969
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

DOBSON, Paul ACTIVE
Role: Director
Appointed on: 23 Oct 2014
Country of Residence: England
Date of birth: June 1970
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

LOCKING, James ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: Unit 16, President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England

POLLARD, Nigel Colin ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

STANIFORTH, Karen ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: September 1969
Address: Unit 16, President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England

BARNES, Maureen RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 05 Jul 1999
Address: Orchard House Castle Drive, Bakewell, Derbyshire, DE45 1AS

ROGERS, Michelle Barber RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 31 Mar 2022
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1993
Resigned on: 22 Mar 1993
Address: 31 Corsham Street, London, N1 6DR

BARNES, Michael Edward RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 469 Whirlowdale Road, Sheffield, S11 9NH

BURKINSHAW, Marie RESIGNED
Role: Director
Appointed on: 14 Nov 2017
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: March 1978
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

ROGERS, Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1964
Address: Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1993
Resigned on: 22 Mar 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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