Hibau (eythorne) Limited CHATHAM


Hibau (eythorne) Limited is a private limited company situated at Innovation Centre Medway, Maidstone Road, Chatham ME5 9FD. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-01-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Damien S., appointed on 10 January 2022. Director Martin W., appointed on 10 January 2022.
Changing the topic to secretaries, we can mention: Wendy G., appointed on 01 December 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Hibau (eythorne) Limited Address / Contact

Office Address Innovation Centre Medway
Office Address2 Maidstone Road
Town Chatham
Post code ME5 9FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13838359
Date of Incorporation Mon, 10th Jan 2022
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Wendy G.

Position: Secretary

Appointed: 01 December 2022

Damien S.

Position: Director

Appointed: 10 January 2022

Martin W.

Position: Director

Appointed: 10 January 2022

Andrew R.

Position: Secretary

Appointed: 10 January 2022

Resigned: 01 December 2022

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Hibau Developments Limited from Chatham, England. The abovementioned PSC is classified as "a limited", 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. Another one in the PSC register is Damien S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hibau Developments Limited

Innovation Centre Medway Maidstone Road, Chatham, ME5 9FD, England

Legal authority Limited Liabilty
Legal form Limited
Notified on 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Damien S.

Notified on 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand1 266
Current Assets14 712
Debtors3 722
Other Debtors3 722
Total Inventories9 724
Other
Creditors14 912
Net Current Assets Liabilities-200
Other Creditors14 612
Total Assets Less Current Liabilities-200
Trade Creditors Trade Payables300

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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