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HIBBITT & SONS (MASONRY) LIMITED

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

This company is commonly known as Hibbitt & Sons (masonry) Limited. The company was founded 40 years ago and was given the registration number 01809794. The firm's registered office is in . You can find them at 128 Victoria Road, Cambridge, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIBBITT & SONS (MASONRY) LIMITED
Company Number:01809794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1984
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:128 Victoria Road, Cambridge, CB4 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poplar Close, Mildenhall, IP28 7AJ

Secretary-Active
128 Victoria Road, Cambridge, CB4 3DZ

Director-Active
128 Victoria Road, Cambridge, CB4 3DZ

Director01 January 2013Active
128 Victoria Road, Cambridge, CB4 3DZ

Director-Active
40 Hawthorn Way, Royston, SG8 7JS

Director23 July 2004Active

People with Significant Control

Plumnail Holding Company Limited
Notified on:07 February 2024
Status:Active
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ernest Spencer Hibbitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:1, Poplar Close, Bury St. Edmunds, England, IP28 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hibbitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:128, Victoria Road, Cambridge, England, CB4 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Leland Hibbitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:128, Victoria Road, Cambridge, England, CB4 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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