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HIB LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 02621380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- United Kingdom 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK
Management
- Managing Directors
- BERRY, Neil
- BERRY, Richard
- CHILVER, Ashley Richard
- CUGGY, Emma
- GARFIELD, Barry Stuart
- GINSBERG, Carole Ann
- GINSBERG, Robert Ian
- GINSBERG, Warren Barry
- KAYE, Stephen Barry
- SHAH, Himesh Kumar
- Company secretaries
- GINSBERG, Carole Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-18
- Age Of Company 1991-06-18 32 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Hib (London) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HOME IMPROVEMENT BUREAU LIMITED
- Legal Entity Identifier (LEI)
- 213800Z134WWM77RPQ86
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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HIB LIMITED Company Description
- HIB LIMITED is a ltd registered in United Kingdom with the Company reg no 02621380. Its current trading status is "live". It was registered 1991-06-18. It was previously called THE HOME IMPROVEMENT BUREAU LIMITED. It has declared SIC or NACE codes as "46900". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at 6Th Floor 2 London Wall Place .
Get HIB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hib Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1991-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-full (2020-11-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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change-person-director-company-with-change-date (2019-12-19) - CH01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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change-to-a-person-with-significant-control (2018-06-22) - PSC05
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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accounts-with-accounts-type-full (2018-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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second-filing-of-director-appointment-with-name (2018-09-05) - RP04AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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auditors-resignation-company (2017-04-03) - AUD
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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change-person-secretary-company-with-change-date (2016-07-28) - CH03
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-medium (2016-11-24) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-01-13) - AA
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accounts-with-accounts-type-medium (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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legacy (2011-04-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288c
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legacy (2006-09-05) - 288c
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-small (2006-11-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-08-03) - 395
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legacy (2005-06-20) - 363s
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legacy (2005-06-18) - 88(2)R
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certificate-change-of-name-company (2005-06-17) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-small (2004-10-08) - AA
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legacy (2004-10-01) - 288a
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accounts-with-accounts-type-small (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-small (2003-04-13) - AA
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-small (2002-05-01) - AA
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legacy (2002-11-21) - 395
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-small (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 288a
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-02) - AA
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-04) - AA
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legacy (1995-07-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-05) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-small (1993-04-21) - AA
keyboard_arrow_right 1992
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resolution (1992-07-15) - RESOLUTIONS
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-19) - 88(2)R
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legacy (1991-07-19) - 224
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legacy (1991-07-03) - 288
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incorporation-company (1991-06-18) - NEWINC