H.I.B. (FM) LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
H.I.B. (FM) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
H.I.B. (FM) LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H.I.B. (FM) LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H.I.B. (FM) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DE BEMA HOUSE, THE LAWNS
LEICESTERSHIRE
LE10 1DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP DELWYN THOMAS | Feb 1951 | British | Director | 2020-09-17 | CURRENT |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1992-09-07 UNTIL 1992-09-15 | RESIGNED | ||
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-09-07 UNTIL 1992-09-15 | RESIGNED | ||
| MADELINE THOMAS | Jul 1947 | British | Director | 1992-09-15 UNTIL 2021-06-14 | RESIGNED |
| NATALIE LENORAH WHYSALL | Sep 1967 | Secretary | 1992-09-15 UNTIL 2012-04-30 | RESIGNED | |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-09-07 UNTIL 1992-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phillip Thomas | 2016-04-06 | 2/1951 | Hinckley Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H.I.B. (FM) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-12-2022 | £87,557 equity |
| H.I.B. (FM) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-05 | 31-12-2021 | £125,600 equity |
| Micro-entity Accounts - H.I.B. (FM) LIMITED | 2021-09-02 | 31-12-2020 | £117,220 equity |
| Micro-entity Accounts - H.I.B. (FM) LIMITED | 2020-09-26 | 31-12-2019 | £137,649 equity |
| Micro-entity Accounts - H.I.B. (FM) LIMITED | 2019-07-05 | 31-12-2018 | £135,631 equity |
| Micro-entity Accounts - H.I.B. (FM) LIMITED | 2018-05-31 | 31-12-2017 | £149,493 equity |