Hibt Limited ABINGDON


Founded in 2004, Hibt, classified under reg no. 05163612 is an active company. Currently registered at The Lambourn OX14 1UJ, Abingdon the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Rachel W., Scott J. and Paul L.. Of them, Paul L. has been with the company the longest, being appointed on 3 August 2015 and Rachel W. has been with the company for the least time - from 7 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hibt Limited Address / Contact

Office Address The Lambourn
Office Address2 Wyndyke Furlong
Town Abingdon
Post code OX14 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05163612
Date of Incorporation Fri, 25th Jun 2004
Industry First-degree level higher education
Industry Post-graduate level higher education
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Rachel W.

Position: Director

Appointed: 07 March 2022

Pennsec Limited

Position: Corporate Secretary

Appointed: 22 October 2019

Scott J.

Position: Director

Appointed: 05 July 2019

Paul L.

Position: Director

Appointed: 03 August 2015

David B.

Position: Director

Appointed: 01 July 2018

Resigned: 05 July 2019

Paul G.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2019

Marcus A.

Position: Secretary

Appointed: 13 November 2014

Resigned: 31 October 2016

John M.

Position: Secretary

Appointed: 14 December 2011

Resigned: 13 November 2014

Gerry J.

Position: Secretary

Appointed: 21 June 2011

Resigned: 14 December 2011

John M.

Position: Secretary

Appointed: 19 March 2008

Resigned: 21 June 2011

Kerry H.

Position: Director

Appointed: 19 March 2008

Resigned: 03 August 2015

Paul M.

Position: Secretary

Appointed: 06 June 2007

Resigned: 19 March 2008

Kerry H.

Position: Secretary

Appointed: 26 February 2007

Resigned: 06 June 2007

Peter C.

Position: Director

Appointed: 25 June 2004

Resigned: 26 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 2004

Resigned: 25 June 2004

Rodney J.

Position: Director

Appointed: 25 June 2004

Resigned: 30 June 2018

Rodney J.

Position: Secretary

Appointed: 25 June 2004

Resigned: 21 June 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2004

Resigned: 25 June 2004

Peter C.

Position: Secretary

Appointed: 25 June 2004

Resigned: 26 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Navitas Uk Holdings Limited from Abingdon, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Navitas Limited that put Perth, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Navitas Uk Holdings Limited

The Lambourn Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06009965
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Navitas Limited

Level 8 Level 8, Brookfield Place, 125 St Georges Terrace, Perth, Australia

Legal authority Corporations Act 2001 (Commonwaelth Of Auatralia)
Legal form Limited Company
Country registered Australia
Place registered Australian Securities & Investment Commission
Registration number 109613309
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 16th, March 2023
Free Download (22 pages)

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