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HIBBA TOYS (UK) LIMITED

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

This company is commonly known as Hibba Toys (uk) Limited. The company was founded 20 years ago and was given the registration number 04966977. The firm's registered office is in LEEDS. You can find them at The Beeches 20 Ring Road, Shadwell, Leeds, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HIBBA TOYS (UK) LIMITED
Company Number:04966977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Beeches 20 Ring Road, Shadwell, Leeds, LS17 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, 20 Ring Road, Shadwell, Leeds, England, LS17 8NJ

Secretary18 November 2003Active
The Beeches, 20 Ring Road, Shadwell, Leeds, LS17 8NJ

Director15 February 2017Active
The Beeches, 20 Ring Road, Shadwell, Leeds, England, LS17 8NJ

Director03 September 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 November 2003Active
29, The Evergreen, 29 Whinmoor Gardens, Leeds 14, LS14 1AF

Director01 November 2005Active
The Evergreen, 29 Whinmoor Gardens, Leeds, LS14 1AF

Director18 November 2003Active
The Evergreen, 29 Whinmoor Gardens, Leeds, LS14 1AF

Director18 November 2003Active
29 Whinmoor Gardens, Leeds, LS14 1AF

Director18 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 November 2003Active

People with Significant Control

Mr Waheed Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:The Beeches, 20 Ring Road, Leeds, LS17 8NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-25Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-27Officers

Change person director company with change date.

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2017-02-26Officers

Appoint person director company with name date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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