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HIBCOM LIMITED

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

This company is commonly known as Hibcom Limited. The company was founded 6 years ago and was given the registration number 11001728. The firm's registered office is in LONDON. You can find them at 3 Westchester Court, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:HIBCOM LIMITED
Company Number:11001728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:25 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Westchester Court, London, England, NW4 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sunny Gardens Road, London, England, NW4 1RX

Director30 September 2022Active
34, Sunny Gardens Road, London, England, NW4 1RX

Director17 August 2022Active
Flat 3, Westchester Drive, London, England, NW4 1RB

Director17 July 2021Active
23, Holders Hill Drive, London, England, NW4 1NL

Director20 December 2020Active
Shengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director09 October 2017Active
23, Holders Hill Drive, London, England, NW4 1NL

Director01 February 2021Active
23, Holders Hill Drive, London, England, NW4 1NL

Director06 September 2018Active
Shengate House, Shengate House Pepper Road, Leeds, England, LS10 2RU

Director23 February 2022Active
34, Sunny Gardens Road, London, England, NW4 1RX

Director25 August 2021Active
34, Sunny Gardens Road, London, England, NW4 1RX

Director15 February 2022Active

People with Significant Control

Mr Ron Granek
Notified on:30 September 2022
Status:Active
Date of birth:July 1963
Nationality:Australian
Country of residence:England
Address:34, Sunny Gardens Road, London, England, NW4 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Ian Burleigh
Notified on:15 August 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:34, Sunny Gardens Road, London, England, NW4 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Granek
Notified on:17 September 2021
Status:Active
Date of birth:July 1963
Nationality:Australian
Country of residence:England
Address:34, Sunny Gardens Road, London, England, NW4 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Ian Burleigh
Notified on:17 July 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Flat 3, Westchester Drive, London, England, NW4 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ronald Granek
Notified on:12 February 2021
Status:Active
Date of birth:July 1963
Nationality:Australian
Country of residence:United Kingdom
Address:23, Holders Hill Drive, Hendon, United Kingdom, NW4 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Ian Burleigh
Notified on:10 December 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:23, Holders Hill Drive, London, England, NW4 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ronnie Granek
Notified on:10 September 2018
Status:Active
Date of birth:July 1963
Nationality:Australian
Country of residence:England
Address:3, Westchester Court, London, England, NW4 1RB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Howard Ian Burleigh
Notified on:09 October 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Shengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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