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HIBT LIMITED - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05163612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lambourn
- Wyndyke Furlong
- Abingdon
- Oxfordshire
- OX14 1UJ
- United Kingdom The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UJ, United Kingdom UK
Management
- Managing Directors
- JONES, Scott Paul
- LOVEGROVE, Paul Daniel
- WILKINSON, Rachel Harriet
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Age Of Company 2004-06-25 20 years
- SIC/NACE
- 85421
Ownership
- Beneficial Owners
- -
- Navitas Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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HIBT LIMITED Company Description
- HIBT LIMITED is a ltd registered in United Kingdom with the Company reg no 05163612. Its current trading status is "live". It was registered 2004-06-25. It has declared SIC or NACE codes as "85421". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at The Lambourn .
Get HIBT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hibt Limited - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
- 2004-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2024
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legacy (2024-05-07) - AGREEMENT2
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change-person-director-company-with-change-date (2024-04-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-07) - AA
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legacy (2024-05-07) - PARENT_ACC
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legacy (2024-05-07) - GUARANTEE2
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-29) - CH01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-person-director-company-with-change-date (2023-06-26) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
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legacy (2023-03-16) - PARENT_ACC
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legacy (2023-03-16) - GUARANTEE2
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legacy (2023-03-16) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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accounts-with-accounts-type-small (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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memorandum-articles (2020-02-18) - MA
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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accounts-with-accounts-type-small (2020-08-17) - AA
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-03) - AA
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mortgage-satisfy-charge-full (2019-05-24) - MR04
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resolution (2019-05-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-10-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-10-29) - AR01
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2019-11-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-11-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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appoint-corporate-secretary-company-with-name-date (2019-11-18) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-09-11) - CS01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-03-24) - AA
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
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change-person-director-company-with-change-date (2015-01-26) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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mortgage-charge-whole-release-with-charge-number (2013-06-27) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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termination-secretary-company-with-name (2011-06-28) - TM02
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termination-secretary-company-with-name (2011-07-01) - TM02
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appoint-person-secretary-company-with-name (2011-06-28) - AP03
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accounts-with-accounts-type-full (2011-11-01) - AA
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termination-secretary-company-with-name (2011-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-02-24) - 287
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-09-06) - 363s
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legacy (2007-06-27) - 288b
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legacy (2007-06-27) - 288a
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-28) - 395
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legacy (2004-07-23) - 88(2)R
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
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incorporation-company (2004-06-25) - NEWINC