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HIBBA INVESTMENT GROUP LTD

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

This company is commonly known as Hibba Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12372448. The firm's registered office is in LUTON. You can find them at 15 - 17 Upper George Street, Connaught House, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIBBA INVESTMENT GROUP LTD
Company Number:12372448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 - 17 Upper George Street, Connaught House, Luton, United Kingdom, LU1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Reginald Street, Luton, England, LU2 7RB

Director25 May 2022Active
5a, Ashburnham Road, Luton, United Kingdom, LU1 1JN

Director19 December 2019Active

People with Significant Control

Mr Jakub Lubieniecki
Notified on:25 May 2022
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:86, Reginald Street, Luton, England, LU2 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Belal Hussain
Notified on:19 December 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:5a, Ashburnham Road, Luton, United Kingdom, LU1 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Officers

Termination director company with name termination date.

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2022-05-26Officers

Appoint person director company with name date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Incorporation

Incorporation company.

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