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HIBC LTD

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

This company is commonly known as Hibc Ltd. The company was founded 11 years ago and was given the registration number 08456275. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HIBC LTD
Company Number:08456275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, England, W6 0LH

Director21 March 2013Active

People with Significant Control

Isabel Maria Talavera Rojas
Notified on:16 April 2019
Status:Active
Date of birth:January 1978
Nationality:Spanish
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Australian
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-09Dissolution

Dissolution application strike off company.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-17Capital

Capital allotment shares.

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2019-04-17Capital

Capital allotment shares.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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