Hibrick Limited LUTON


Hibrick Limited is a private limited company that can be found at 9 Black Swan Lane, Luton LU3 2LU. Incorporated on 2022-06-22, this 1-year-old company is run by 1 director.
Director Segun N., appointed on 26 July 2022.
The company is officially classified as "other human health activities" (SIC: 86900), "educational support services" (SIC: 85600), "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14.

Hibrick Limited Address / Contact

Office Address 9 Black Swan Lane
Town Luton
Post code LU3 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14189677
Date of Incorporation Wed, 22nd Jun 2022
Industry Other human health activities
Industry Educational support services
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 22nd Mar 2024 (54 days after)
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Segun N.

Position: Director

Appointed: 26 July 2022

Patrick O.

Position: Director

Appointed: 22 June 2022

Resigned: 31 December 2022

Raphael N.

Position: Director

Appointed: 22 June 2022

Resigned: 25 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Segun N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Patrick O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raphael N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Segun N.

Notified on 26 July 2022
Nature of control: 25-50% shares

Patrick O.

Notified on 22 June 2022
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raphael N.

Notified on 22 June 2022
Ceased on 25 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 31st December 2022. New Address: 9 Black Swan Lane Luton LU3 2LU. Previous address: 41 Millward Drive Bletchley Milton Keynes MK2 2BX England
filed on: 31st, December 2022
Free Download (1 page)

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