Hibbert Maritime Limited is a private limited company that can be found at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Hugo W., appointed on 28 February 2023.
Switching the focus to secretaries, we can name: Hugo W., appointed on 28 February 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was filed on 2023-03-01 and the deadline for the next filing is 2024-03-15. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Suite A Bank House |
| Office Address2 | 81 Judes Road |
| Town | Egham |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 11243041 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 28 February 2023
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Evgenii M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Hugo W. This PSC owns 75,01-100% shares. Then there is Evgenii M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evgenii M.
| Notified on | 25 May 2023 |
| Nature of control: |
significiant influence or control |
Hugo W.
| Notified on | 11 May 2023 |
| Ceased on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Evgenii M.
| Notified on | 18 May 2018 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hibbert Investing Company Ltd.
Drake Chambers Road Town, Tortola, PO Box 3321, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Bvi Business Company |
| Country registered | Bvi |
| Place registered | Bvi Register |
| Registration number | 1056808 |
| Notified on | 8 March 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 34 720 | 40 639 |
| Current Assets | 297 015 | 285 693 |
| Debtors | 262 295 | 245 054 |
| Other | ||
| Corporation Tax Payable | 11 090 | 20 813 |
| Creditors | 246 808 | 162 645 |
| Net Current Assets Liabilities | 50 207 | 123 048 |
| Total Assets Less Current Liabilities | 50 207 | 123 048 |
| Trade Creditors Trade Payables | 235 718 | 141 832 |
| Trade Debtors Trade Receivables | 262 295 | 245 054 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/01 filed on: 9th, March 2024 |
confirmation statement | Free Download (3 pages) |
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