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H.I.B. (FM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.i.b. (fm) Limited. The company was founded 31 years ago and was given the registration number 02745988. The firm's registered office is in LEICESTERSHIRE. You can find them at De Bema House, The Lawns, Hinckley, Leicestershire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:H.I.B. (FM) LIMITED
Company Number:02745988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY

Director17 September 2020Active
31 Duport Road, Burbage, Hinckley, LE10 2RN

Secretary15 September 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary07 September 1992Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director07 September 1992Active
16 Far Lash, Burbage, Hinckley, LE10 2PJ

Director15 September 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director07 September 1992Active

People with Significant Control

Phillip Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:16, Far Lash, Hinckley, United Kingdom, LE10 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-29Persons with significant control

Change to a person with significant control.

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2022-10-29Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-06-24Officers

Change person director company with change date.

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2021-06-22Officers

Termination director company with name termination date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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