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HIB LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02621380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- United Kingdom 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK
Management
- Geschäftsführung
- BERRY, Neil
- BERRY, Richard
- CHILVER, Ashley Richard
- CUGGY, Emma
- GARFIELD, Barry Stuart
- GINSBERG, Carole Ann
- GINSBERG, Robert Ian
- GINSBERG, Warren Barry
- KAYE, Stephen Barry
- SHAH, Himesh Kumar
- Prokuristen
- GINSBERG, Carole Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1991
- Alter der Firma 1991-06-18 32 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Hib (London) Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HOME IMPROVEMENT BUREAU LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z134WWM77RPQ86
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2022-07-02
- Letzte Einreichung: 2021-06-18
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HIB LIMITED Firmenbeschreibung
- HIB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02621380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1991 registriert. HIB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HOME IMPROVEMENT BUREAU LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über 6Th Floor 2 London Wall Place erreicht werden.
Jetzt sichern HIB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hib Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom, Grossbritannien
- 1991-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-full (2020-11-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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change-person-director-company-with-change-date (2019-12-19) - CH01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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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-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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change-to-a-person-with-significant-control (2018-06-22) - PSC05
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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accounts-with-accounts-type-full (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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second-filing-of-director-appointment-with-name (2018-09-05) - RP04AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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auditors-resignation-company (2017-04-03) - AUD
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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change-person-secretary-company-with-change-date (2016-07-28) - CH03
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-medium (2016-11-24) - AA
keyboard_arrow_right 2015
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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 (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-01-13) - AA
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accounts-with-accounts-type-medium (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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legacy (2011-04-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288c
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legacy (2006-09-05) - 288c
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-small (2006-11-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-08-03) - 395
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legacy (2005-06-20) - 363s
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legacy (2005-06-18) - 88(2)R
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certificate-change-of-name-company (2005-06-17) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-small (2004-10-08) - AA
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legacy (2004-10-01) - 288a
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accounts-with-accounts-type-small (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-small (2003-04-13) - AA
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-small (2002-05-01) - AA
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legacy (2002-11-21) - 395
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-small (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 288a
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-02) - AA
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-04) - AA
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legacy (1995-07-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-05) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-small (1993-04-21) - AA
keyboard_arrow_right 1992
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resolution (1992-07-15) - RESOLUTIONS
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-19) - 88(2)R
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legacy (1991-07-19) - 224
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legacy (1991-07-03) - 288
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incorporation-company (1991-06-18) - NEWINC