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.
Name | : | H.I.B. (FM) LIMITED |
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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 | : |
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Registered Address | : | De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY | Director | 17 September 2020 | Active |
31 Duport Road, Burbage, Hinckley, LE10 2RN | Secretary | 15 September 1992 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 07 September 1992 | Active |
25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 07 September 1992 | Active |
16 Far Lash, Burbage, Hinckley, LE10 2PJ | Director | 15 September 1992 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 07 September 1992 | Active |
Phillip Thomas | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-22 | Officers | Termination director company with name termination date. | Download |
2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-22 | Officers | Appoint person director company with name date. | Download |
2020-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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