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Hibroot Limited LOPEN

Founded in 1979, Hibroot, classified under reg no. 01420881 is an active company. Currently registered at East Office Lopen Business Park TA13 5JS, Lopen the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Richard S., appointed on 4 November 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hibroot Limited Address / Contact

Office Address East Office Lopen Business Park
Office Address2 Mill Lane
Town Lopen
Post code TA13 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01420881
Date of Incorporation Thu, 17th May 1979
Industry Dormant Company
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 04 November 2020

John R.

Position: Director

Resigned: 13 January 1992

Richard S.

Position: Director

Resigned: 16 December 2013

Patricia C.

Position: Director

Resigned: 13 January 1992

Simon C.

Position: Director

Appointed: 16 December 2013

Resigned: 15 May 2019

Vivienne W.

Position: Secretary

Appointed: 24 January 2007

Resigned: 01 May 2014

Judith S.

Position: Secretary

Appointed: 13 January 1992

Resigned: 24 January 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Richard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon C.

Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets100100
Other
Average Number Employees During Period11
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Officers Persons with significant control Restoration
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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