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Hibou Limited, N12 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIBOU LIMITED

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

This company is commonly known as Hibou Limited. The company was founded 17 years ago and was given the registration number 06165685. The firm's registered office is in LONDON. You can find them at 19 Greenbank, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIBOU LIMITED
Company Number:06165685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Greenbank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dingley Dell, 166 Glaziers Lane, Normandy, Guildford, GU3 2EB

Secretary16 March 2007Active
Dingley Dell, 166 Glaziers Lane, Normandy, Guildford, GU3 2EB

Director16 March 2007Active
Dingley Dell, 166 Glaziers Lane, Normandy, Guildford, United Kingdom, GU3 2EB

Director16 March 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 March 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 March 2007Active

People with Significant Control

Mr Benedict Lodwick Macgregor Aaronson
Notified on:08 July 2022
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Dingley Dell, 166 Glaziers Lane, Guildford, England, GU3 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathanael Aeron Sutherland Aaronson
Notified on:22 February 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:166, Glaziers Lane, Guildford, England, GU3 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Sara Dundas Aaronson
Notified on:22 February 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:166, Glaziers Lane, Guildford, England, GU3 2EB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type micro entity.

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2016-05-26Capital

Capital allotment shares.

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2016-05-06Resolution

Resolution.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type micro entity.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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