Hisbe Food Cic in 28 Fourth Avenue HOVE

Hisbe Food Cic HOVE

Founded in 2010, Hisbe Food Cic, classified under reg no. 07425306 is an active company. Currently registered at The Old Casino BN3 2PJ, Hove the company has been in the business for fourteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 2 directors, namely Jack S., Ruth A.. Of them, Ruth A. has been with the company the longest, being appointed on 1 November 2010 and Jack S. has been with the company for the least time - from 26 August 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ruth A. who worked with the the firm until 12 July 2017.

Hisbe Food Cic Address / Contact

Office Address	The Old Casino
Office Address2	28 Fourth Avenue
Town	Hove
Post code	BN3 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07425306
Date of Incorporation	Mon, 1st Nov 2010
Industry	Retail sale of fruit and vegetables in specialised stores
End of financial Year	31st January
Company age	14 years old
Account next due date	Tue, 31st Oct 2023 (177 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Jack S.

Position: Director

Appointed: 26 August 2014

Ruth A.

Position: Director

Appointed: 01 November 2010

Gavin D.

Position: Director

Appointed: 08 December 2020

Resigned: 22 January 2021

Andries Z.

Position: Director

Appointed: 12 December 2013

Resigned: 12 August 2015

Robert S.

Position: Director

Appointed: 04 July 2013

Resigned: 12 August 2015

Cheryl B.

Position: Director

Appointed: 04 July 2013

Resigned: 12 August 2015

Felix K.

Position: Director

Appointed: 04 July 2013

Resigned: 12 August 2015

Niklas V.

Position: Director

Appointed: 04 July 2013

Resigned: 12 August 2015

Jane A.

Position: Director

Appointed: 04 July 2013

Resigned: 12 August 2015

Andrew P.

Position: Director

Appointed: 01 February 2013

Resigned: 12 August 2015

Ruth A.

Position: Secretary

Appointed: 07 January 2013

Resigned: 12 July 2017

Amy D.

Position: Director

Appointed: 01 November 2010

Resigned: 03 November 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Jack S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ruth A. This PSC owns 25-50% shares. Then there is Amy A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Jack S.

Notified on	2 November 2020
Nature of control:	25-50% shares

Ruth A.

Notified on	2 November 2020
Nature of control:	25-50% shares

Amy A.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% shares

Ruth A.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% shares

Andy P.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England on 2024/03/22 to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 22nd, March 2024	address	Free Download (3 pages)

Type		Category	Free download
AD01	Change of registered address from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England on 2024/03/22 to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 22nd, March 2024	address	Free Download (3 pages)
CH01	On 2023/11/13 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, May 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/11/03 filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/22 filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, December 2020	accounts	Free Download (12 pages)
CH01	On 2020/11/02 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/08. filed on: 8th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/15 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH01	On 2020/07/24 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CH01	On 2019/07/01 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, July 2019	accounts	Free Download (12 pages)
CH01	On 2019/06/22 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 7th, November 2018	accounts	Free Download (11 pages)
CH01	On 2018/07/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 24a Castle Street Brighton BN1 2HD on 2018/06/01 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 1st, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2017	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, November 2017	accounts	Free Download (13 pages)
CH01	On 2017/08/01 director's details were changed filed on: 6th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 31st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 31st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 31st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/30 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/30 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/03 director's details were changed filed on: 16th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/12 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/12 filed on: 14th, August 2017	officers	Free Download (1 page)
SH01	119325.00 GBP is the capital in company's statement on 2016/11/08 filed on: 23rd, November 2016	capital	Free Download (3 pages)
SH01	124625.00 GBP is the capital in company's statement on 2016/11/09 filed on: 23rd, November 2016	capital	Free Download (3 pages)
SH01	124325.00 GBP is the capital in company's statement on 2016/11/08 filed on: 23rd, November 2016	capital	Free Download (3 pages)
SH01	124635.00 GBP is the capital in company's statement on 2016/11/08 filed on: 23rd, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, September 2016	accounts	Free Download (9 pages)
CH01	On 2016/09/06 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/06 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/06 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/11/30 filed on: 18th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 11th, September 2015	annual return	Free Download (7 pages)
SH01	119125.00 GBP is the capital in company's statement on 2015/09/11	capital
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 10th, September 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 8th, September 2015	accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Bainbridge Lewis Accountants 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL on 2015/06/30 to 24a Castle Street Brighton BN1 2HD filed on: 30th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/12/12. filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/26. filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 29th, August 2014	annual return	Free Download (10 pages)
SH01	119125.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
SH01	197500.00 GBP is the capital in company's statement on 2013/07/04 filed on: 12th, August 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 12th, August 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/19. filed on: 19th, February 2013	officers	Free Download (2 pages)
AP03	On 2013/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 6th, November 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/06/26 from 33 Brighton Belle 2 Stroudley Road Brighton East Sussex BN1 4ZB filed on: 26th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 8th, November 2011	annual return	Free Download (4 pages)

Hisbe Food Cic HOVE

Hisbe Food Cic Address / Contact

Company Information / Profile

Company staff

Jack S.

Ruth A.

Gavin D.

Andries Z.

Robert S.

Cheryl B.

Felix K.

Niklas V.

Jane A.

Andrew P.

Ruth A.

Amy D.

People with significant control

Company filings

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