HIBU GLOBAL LIMITED - READING


Company Profile Company Filings

Overview

HIBU GLOBAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HIBU GLOBAL LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178911. The accounts status is FULL.

HIBU GLOBAL LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM HENRY SHARMAN Jan 1963 British Director 2019-03-04 CURRENT
MR MALCOLM GREEN Aug 1960 British Director 2018-07-06 CURRENT
CHRISTIAN HENRY WELLS Secretary 2012-08-14 CURRENT
MR ROBERT KENNETH HALL Jul 1975 British Director 2014-03-27 UNTIL 2018-07-31 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2012-08-14 UNTIL 2014-03-27 RESIGNED
JOHN MICHAEL POCOCK Jan 1951 American Director 2012-08-14 UNTIL 2014-03-03 RESIGNED
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2014-03-27 UNTIL 2019-03-04 RESIGNED
MR DAVID ALAN ECKERT May 1955 American Director 2014-03-27 UNTIL 2015-02-11 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2012-08-14 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hibu Bidco Limited 2018-04-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yh Limited 2018-02-16 - 2018-04-26 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yell Limited 2016-04-06 - 2018-02-16 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
DATA PUBLISHERS ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
HIBU HOLDINGS 3 LIMITED READING ENGLAND Dissolved... FULL 70100 - Activities of head offices
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MOONFRUIT LIMITED READING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DIRECT MARKETING FOUNDATION LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
THE TELEPHONE PREFERENCE SERVICE (ADVISORY SERVICES) LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
YELL ASIA PACIFIC HOLDINGS LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL FINANCE (FX) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL FINANCE (USD) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
YELL BONDCO PLC READING UNITED KINGDOM Active FULL 74990 - Non-trading company
HIBU PAY LLC WILMINGTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.