HIB LIMITED
Active - Accounts Filed
General Information
NAME
HIB LIMITED
COMPANY NUMBER
02621380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/06/1991
(33 years and 5 months old)
WEBSITE
www.hib.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/1991
17/06/2005
THE HOME IMPROVEMENT BUREAU LIMITED
LONDON
EC2Y 5AU
Telephone: 02084410352
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Building 3
North London Business Park
Oakleigh Road South
London
N11 1GN
Telephone: 84410352
Riverside Industrial Estate Atherst
Street
Fazeley
Tamworth, Staffordshire
B78 3RW
Telephone: 84410352
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIB (LONDON) HOLDINGS LTD | Active - Accounts Filed | View Report |
| HIB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Stephen Barry Kaye (905940301) has left the board |
| 20/08/2024 | Stephen Barry Kaye (905940301) has left the board |
| 03/07/2024 | New Board Member Graham John Halsall (932462047) Appointed |
Credit Risk Overview
Want to learn more about HIB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 5 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 18/06/1991 - Present (33 years and 5 months) Secretary: 18/06/1991 - Present (33 years and 5 months) Born in Jun 1950 (age: 74) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
01/10/2004 - Present (20 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/04/2009 - Present (15 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2009 - Present (15 years and 7 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIB (LONDON) HOLDINGS LTD | Active - Accounts Filed | View Report |
| HIB LIMITED | Active - Accounts Filed | View Report |
| HIB PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Stephen Barry Kaye (905940301) has left the board |
| 20/08/2024 | Stephen Barry Kaye (905940301) has left the board |
| 03/07/2024 | New Board Member Graham John Halsall (932462047) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Emma Cuggy (926568873) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Nigel Graham Knapton (913818452) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 03/11/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Richard Berry (923599587) Appointed |
| 28/07/2017 | New Board Member Neil Berry (923599573) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | Change in Reg. Office |
| 29/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Board Member Ashley Richard Chilver (918515104) Appointed |
| 20/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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