HIBAU GROUP LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
HIBAU GROUP LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
HIBAU GROUP LIMITED was incorporated 5 years ago on 21/05/2019 and has the registered number: 12009101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIBAU GROUP LIMITED was incorporated 5 years ago on 21/05/2019 and has the registered number: 12009101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIBAU GROUP LIMITED - CHATHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
INNOVATION CENTRE
CHATHAM
KENT
ME5 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JJJ (JEN UK) LIMITED (until 04/03/2021)
JJJ (JEN UK) LIMITED (until 04/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN JOHN SOUTH | Nov 1975 | British | Director | 2021-03-01 | CURRENT |
| MISS JULIA CATHERINE ROBINSON | Jul 1964 | British | Director | 2023-12-21 | CURRENT |
| MISS WENDY JANE GUILLONEAU | Secretary | 2022-03-30 | CURRENT | ||
| MR MARTIN WOOD | Dec 1978 | British | Director | 2019-05-21 | CURRENT |
| MR ANDREW RUDD | Secretary | 2019-05-21 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Damien John South | 2021-04-30 - 2021-04-30 | 11/1975 | Chatham Kent | Significant influence or control |
| Bauvill Group Limited | 2021-04-30 | Rochester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
| Mr Martin Wood | 2019-05-21 | 12/1978 | Chatham Kent |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hibau Group Limited | 2024-03-26 | 30-06-2023 | £5,508 Cash |
| Hibau Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 30-06-2022 | £17,687 Cash £-442,434 equity |
| Hibau Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 30-06-2021 | £51,384 Cash £-44,507 equity |
| Jjj (Jen Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-10-2020 | £100 equity |