HIBAU (EYTHORNE) LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
HIBAU (EYTHORNE) LIMITED is a Private Limited Company from CHATHAM UNITED KINGDOM and has the status: Active.
HIBAU (EYTHORNE) LIMITED was incorporated 2 years ago on 10/01/2022 and has the registered number: 13838359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIBAU (EYTHORNE) LIMITED was incorporated 2 years ago on 10/01/2022 and has the registered number: 13838359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIBAU (EYTHORNE) LIMITED - CHATHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 MEDWAY
CHATHAM
ME5 9FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WOOD | Dec 1978 | British | Director | 2022-01-10 | CURRENT |
MR DAMIEN JOHN SOUTH | Nov 1975 | British | Director | 2022-01-10 | CURRENT |
MRS WENDY JANE GUILLONEAU | Secretary | 2022-12-01 | CURRENT | ||
MR ANDREW RUDD | Secretary | 2022-01-10 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damien John South | 2022-01-10 | 11/1975 | Chatham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Wood | 2022-01-10 | 12/1978 | Chatham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hibau Developments Limited | 2022-01-10 | Chatham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hibau (Eythorne) Limited | 2024-03-26 | 30-06-2023 | £1,588 Cash |
Hibau (Eythorne) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 30-06-2022 | £1,266 Cash £-200 equity |