• UK
  • HIB (LONDON) HOLDINGS LTD - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
07535356
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK

Management

Managing Directors
GINSBERG, Carole Ann
GINSBERG, Robert Ian
GINSBERG, Warren Barry

Company Details

Type of Business
ltd
Incorporated
2011-02-18
Age Of Company
2011-02-18 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Mr Robert Ian Ginsberg

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2025-03-04
Last Date: 2024-02-18

HIB (LONDON) HOLDINGS LTD Company Description

HIB (LONDON) HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07535356. Its current trading status is "live". It was registered 2011-02-18. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get HIB (LONDON) HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hib (London) Holdings Ltd - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

2011-02-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-31) - CH01

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  • change-to-a-person-with-significant-control (2024-01-31) - PSC04

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  • change-person-director-company-with-change-date (2024-02-06) - CH01

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  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • confirmation-statement-with-updates (2022-02-24) - CS01

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  • accounts-with-accounts-type-group (2022-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-group (2021-11-26) - AA

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  • accounts-with-accounts-type-group (2020-11-20) - AA

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01

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  • accounts-with-accounts-type-group (2019-12-06) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • accounts-with-accounts-type-group (2018-11-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01

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  • resolution (2017-12-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-12-20) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01

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  • capital-allotment-shares (2017-12-20) - SH01

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  • auditors-resignation-company (2017-04-03) - AUD

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  • capital-variation-of-rights-attached-to-shares (2017-12-20) - SH10

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • accounts-with-accounts-type-group (2016-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-group (2016-01-05) - AA

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  • auditors-resignation-company (2015-12-07) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-group (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-group (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-group (2012-01-13) - AA

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  • capital-allotment-shares (2011-03-10) - SH01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • legacy (2011-04-23) - MG01

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  • incorporation-company (2011-02-18) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-04-13) - AA01

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