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H.i.b. (fm) Limited LEICESTERSHIRE

Founded in 1992, H.i.b. (fm), classified under reg no. 02745988 is an active company. Currently registered at De Bema House, The Lawns LE10 1DY, Leicestershire the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Phillip T., appointed on 17 September 2020. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Madeline T. and who left the the company on 14 June 2021. In addition, there is one former secretary - Natalie W. who worked with the the company until 30 April 2012.

H.i.b. (fm) Limited Address / Contact

Office Address De Bema House, The Lawns
Office Address2 Hinckley
Town Leicestershire
Post code LE10 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02745988
Date of Incorporation Wed, 9th Sep 1992
Industry Non-life insurance
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Phillip T.

Position: Director

Appointed: 17 September 2020

Madeline T.

Position: Director

Appointed: 15 September 1992

Resigned: 14 June 2021

Natalie W.

Position: Secretary

Appointed: 15 September 1992

Resigned: 30 April 2012

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 1992

Resigned: 15 September 1992

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1992

Resigned: 15 September 1992

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 07 September 1992

Resigned: 15 September 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Phillip T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Phillip T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth150 649149 493     
Balance Sheet
Current Assets272 756296 443192 790202 343266 550236 568167 503
Net Assets Liabilities 149 493135 631137 649117 220125 60087 557
Net Assets Liabilities Including Pension Asset Liability150 649149 493     
Reserves/Capital
Shareholder Funds150 649149 493     
Other
Average Number Employees During Period  10991111
Creditors 150 44760 66665 969128 88022 08412 083
Fixed Assets2 5511 132190   180
Net Current Assets Liabilities148 098148 361135 441137 649138 956147 68499 460
Total Assets Less Current Liabilities150 649149 493135 631137 649138 956147 68499 640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 1672 3653 3171 2751 286  
Creditors Due Within One Year126 825150 447     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, July 2023 		Free Download (5 pages)

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