Hiba Ltd SWINDON


Hiba Ltd is a private limited company located at 72 Fairlawn, Swindon SN3 6EU. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 2 directors.
Director Hassan R., appointed on 01 January 2018. Director Aqduss R., appointed on 02 May 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a name change on 2021-06-09 and their previous name was Rauf Estates Limited.
The latest confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hiba Ltd Address / Contact

Office Address 72 Fairlawn
Town Swindon
Post code SN3 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10750228
Date of Incorporation Tue, 2nd May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Hassan R.

Position: Director

Appointed: 01 January 2018

Aqduss R.

Position: Director

Appointed: 02 May 2017

Hassan R.

Position: Director

Appointed: 02 May 2017

Resigned: 02 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Aqduss R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hassan R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hassan R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aqduss R.

Notified on 2 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hassan R.

Notified on 2 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hassan R.

Notified on 2 May 2017
Ceased on 2 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rauf Estates June 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand99810 887   
Net Assets Liabilities18 26635 14623 30123 07432 299
Current Assets99810 8876 94795 0666 577
Other
Average Number Employees During Period222  
Creditors108 186134 955158 738182 487266 612
Investment Property229 775229 775   
Investment Property Fair Value Model229 775    
Net Current Assets Liabilities107 188124 068151 79187 421260 035
Other Creditors140 853140 853   
Total Assets Less Current Liabilities122 587105 70777 98469 66973 942
Trade Creditors Trade Payables -1   
Fixed Assets229 775229 775229 775157 090333 977

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/10/31
filed on: 29th, July 2023
Free Download (3 pages)

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