HIBBERT MARITIME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hibbert Maritime Limited. The company was founded 7 years ago and was given the registration number 11243041. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HIBBERT MARITIME LIMITED |
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| Company Number | : | 11243041 |
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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 | : | 08 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA |
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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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| 665, Finchley Road, London, United Kingdom, NW2 2HN | Secretary | 28 February 2023 | Active |
| 665, Finchley Road, London, United Kingdom, NW2 2HN | Director | 28 February 2023 | Active |
| 1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA | Director | 08 March 2018 | Active |
People with Significant Control
| Evgenii Melekhin |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 80, Vvedenskaya, Ryazan, Russia, 390000 |
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| Nature of control | : | - Significant influence or control
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| Hugo Winkler |
| Notified on | : | 11 May 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 665, Finchley Road, London, United Kingdom, NW2 2HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Evgenii Melekhin |
| Notified on | : | 18 May 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | Suite A, Bank House, Egham, England, TW20 0DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hibbert Investing Company Ltd. |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Drake Chambers, Road Town, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)