Founded in 2013, Hibu Shareholders Grouping, classified under reg no. 08667752 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 4 directors, namely James W., Christopher B. and Aaron B. and others. Of them, James W. has been with the company the longest, being appointed on 7 December 2016 and James W. has been with the company for the least time - from 5 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 1 October 2017.
| Office Address | Kemp House |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 08667752 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 07 December 2016
The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Aaron B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James W. This PSC has significiant influence or control over the company,. Then there is Christopher B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Aaron B.
| Notified on | 5 March 2019 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 7 December 2016 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Aaron B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
Sunita C.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 52 049 | 11 307 | 13 789 | 3 627 | |||||
| Balance Sheet | |||||||||
| Current Assets | 52 289 | 29 176 | 15 098 | 5 567 | 168 471 | 3 021 | 16 109 | 1 385 | 272 |
| Net Assets Liabilities | 3 627 | 155 532 | 3 021 | 15 989 | 1 265 | 92 | |||
| Cash Bank In Hand | 52 289 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 52 049 | 11 307 | 13 789 | 3 627 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 52 049 | 11 307 | 13 789 | 3 627 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 120 | 120 | 120 | 180 | ||||
| Creditors | 1 820 | 12 819 | |||||||
| Net Current Assets Liabilities | 52 049 | 11 487 | 14 029 | 3 747 | 155 652 | 3 021 | 16 109 | 1 385 | 272 |
| Total Assets Less Current Liabilities | 52 049 | 11 487 | 14 029 | 3 747 | 155 652 | 3 021 | 16 109 | 1 385 | 272 |
| Accruals Deferred Income | 180 | 240 | 120 | ||||||
| Creditors Due Within One Year | 240 | 17 869 | 1 069 | 1 820 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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