HIB (LONDON) HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hib (london) Holdings Ltd. The company was founded 13 years ago and was given the registration number 07535356. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HIB (LONDON) HOLDINGS LTD |
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| Company Number | : | 07535356 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN | Director | 18 February 2011 | Active |
| Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN | Director | 18 February 2011 | Active |
| Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN | Director | 18 February 2011 | Active |
People with Significant Control
| Mr Robert Ian Ginsberg |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Carole Ann Ginsberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Warren Barry Ginsberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)