Hib Limited in 2 London Wall Place LONDON

Hib Limited LONDON

Hib started in year 1991 as Private Limited Company with registration number 02621380. The Hib company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU. Since Friday 17th June 2005 Hib Limited is no longer carrying the name The Home Improvement Bureau.

Currently there are 10 directors in the the company, namely Emma C., Neil B. and Richard B. and others. In addition one secretary - Carole G. - is with the firm. As of 28 May 2024, there was 1 ex director - Nigel K.. There were no ex secretaries.

Hib Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02621380
Date of Incorporation	Tue, 18th Jun 1991
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Emma C.

Position: Director

Appointed: 02 January 2020

Neil B.

Position: Director

Appointed: 01 July 2017

Richard B.

Position: Director

Appointed: 01 July 2017

Ashley C.

Position: Director

Appointed: 01 February 2014

Barry G.

Position: Director

Appointed: 28 April 2009

Himesh S.

Position: Director

Appointed: 06 April 2009

Robert G.

Position: Director

Appointed: 01 October 2004

Stephen K.

Position: Director

Appointed: 01 July 1998

Warren G.

Position: Director

Appointed: 18 June 1991

Carole G.

Position: Director

Appointed: 18 June 1991

Carole G.

Position: Secretary

Appointed: 18 June 1991

Nigel K.

Position: Director

Appointed: 06 April 2009

Resigned: 31 March 2018

Geoffrey Z.

Position: Nominee Secretary

Appointed: 18 June 1991

Resigned: 18 June 1991

Irene P.

Position: Nominee Director

Appointed: 18 June 1991

Resigned: 18 June 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Hib (London) Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hib (London) Holdings Ltd

6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07535356
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Home Improvement Bureau	June 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 24th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 26th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 20th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 6th, December 2019	accounts	Free Download
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, November 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 9th, October 2017	accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2016 filed on: 24th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 5th, July 2016	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th June 2015 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 14th, July 2015	annual return	Free Download (11 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Accounts for a medium company for the period ending on Monday 30th June 2014 filed on: 23rd, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 31st, July 2014	annual return	Free Download (11 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Accounts for a medium company for the period ending on Sunday 30th June 2013 filed on: 12th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 21st, June 2013	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2012 filed on: 19th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 27th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 13th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 24th, June 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 2nd, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 9th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 13th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (4 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 13th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 13th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 28th June 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 28th June 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 28th June 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (8 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 30th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 30th, March 1999	accounts	Free Download (8 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 30th, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 30th, March 1998	accounts	Free Download (8 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 29th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 29th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 2nd, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 2nd, August 1996	accounts	Free Download (8 pages)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 4th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 4th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 5th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 5th, September 1994	accounts
363s	Period up to Tuesday 5th July 1994 - Annual return with full member list filed on: 5th, July 1994	annual return
363s	Period up to Tuesday 5th July 1994 - Annual return with full member list filed on: 5th, July 1994	annual return	Free Download
363s	Period up to Wednesday 7th July 1993 - Annual return with full member list filed on: 7th, July 1993	annual return
363s	Period up to Wednesday 7th July 1993 - Annual return with full member list filed on: 7th, July 1993	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 21st, April 1993	accounts
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 21st, April 1993	accounts	Free Download
363s	Period up to Wednesday 15th July 1992 - Annual return with full member list filed on: 15th, July 1992	annual return	Free Download
363s	Period up to Wednesday 15th July 1992 - Annual return with full member list filed on: 15th, July 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 19th, July 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 19th, July 1991	accounts	Free Download

Hib Limited LONDON

Hib Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Neil B.

Richard B.

Ashley C.

Barry G.

Himesh S.

Robert G.

Stephen K.

Warren G.

Carole G.

Carole G.

Nigel K.

Geoffrey Z.

Irene P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us