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 - CHATHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAITHDEAN PLC CHATHAM UNITED KINGDOM Active GROUP 43330 - Floor and wall covering
CHARTWAY CONSTRUCTION LIMITED MAIDSTONE Active FULL 41100 - Development of building projects
RAINHAM REFRIGERATION & AIR CONDITIONING LIMITED KENT Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BAUVILL LTD. ROCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OTIUM LAKE LTD CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HI INVESTMENTS LTD CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIBAU GROUP LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
R&K (JEN UK) LIMITED CHATHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HIBAU DEVELOPMENTS LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TLG (JEN UK) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAMBOO PROPCO LIMITED CHATHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIVERWOOD (PLUCKLEY) LIMITED CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL SOCCER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.
BAUVILL HEALTH LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BAUVILL COMMERCIAL LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BAUVILL FACILITIES LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
HI INVESTMENTS (PLUCKLEY) LIMITED CHATHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HI PROPERTY INVESTMENTS LLP CHATHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
DKS CONSULTANCY LLP ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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SAFEGUARD ELECTRICAL SERVICES LTD CHATHAM ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
RQ LEGAL LIMITED CHATHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKS CARPENTRY & CONSTRUCTION LIMITED CHATHAM ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ONE 24 MARS TRAINING ACADEMY LLP CHATHAM ENGLAND Active NO ACCOUNTS FILED None Supplied