HIBT LIMITED
Overview
| Company Name | HIBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIBT LIMITED?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is HIBT LIMITED located?
| Registered Office Address | The Lambourn Wyndyke Furlong OX14 1UJ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HIBT LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for HIBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Rachel Harriet Wilkinson on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing of Confirmation Statement dated Jun 11, 2021 | 3 pages | RP04CS01 | ||
Registration of charge 051636120003, created on Oct 31, 2024 | 32 pages | MR01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Daniel Lovegrove on Aug 31, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Scott Paul Jones on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Paul Jones on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Harriet Wilkinson on May 26, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 22 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Navitas Uk Holdings Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Registered office address changed from , Navitas Uk Holdings Littlemore Park, Armstrong Road, Oxford, OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on Jun 13, 2022 | 1 pages | AD01 | ||
Who are the officers of HIBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| JONES, Scott Paul | Director | 143 St Georges Terrace WA 6000 Perth Level 9 Australia | Australia | Australian | Chief Executive Officer | 260287320004 | ||||||||
| LOVEGROVE, Paul Daniel | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | United Kingdom | British | Executive General Manager | 275549810001 | ||||||||
| WILKINSON, Rachel Harriet | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | England | British | Finance Director | 282255550012 | ||||||||
| ALLEN, Marcus | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings England | 192637020001 | |||||||||||
| CAMPBELL, Peter John | Secretary | 21a Douglas St 3142 Toorak Victoria Australia | Australian | Director | 70597070001 | |||||||||
| GRANT, Paul | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings | 217415010001 | |||||||||||
| HUTCHINSON, Kerry Patrice | Secretary | The Old Mission Hall Orton Avenue PE2 9HL Peterborough Cambridgeshire | British | 119767340001 | ||||||||||
| JAMES, Gerry Anthony | Secretary | c/o Icws 2nd Floor Margam Building Singleton Park SA2 8PP Swansea Swansea University West Glamorgan Wales | British | 161152950001 | ||||||||||
| JONES, Rodney Malcolm | Secretary | Kirin Centre 15 Ogilvie Road WA 6153 Mt Pleasant Level 2, 6153 Western Australia Australia | Australian | Director | 167773620001 | |||||||||
| MARSHALL, John | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings England | 165326750001 | |||||||||||
| MARSHALL, John Arthur Robert | Secretary | Swansea University SA2 8PP Swansea Icws Margam Building | British | 44237150001 | ||||||||||
| MCINTYRE, Paul | Secretary | 11 Newell Close HP21 7FE Aylesbury Buckinghamshire | British | 121576280001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUCKINGHAM, David | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings | Australia | British | Chief Executive Officer | 247972300001 | ||||||||
| CAMPBELL, Peter John | Director | 21a Douglas St 3142 Toorak Victoria Australia | Australian | Director | 70597070001 | |||||||||
| HUTCHINSON, Kerry | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings England | United Kingdom | Australian | General Manager | 129280820001 | ||||||||
| JONES, Rodney Malcolm | Director | c/o Navitas Ltd 125 St Georges Terrace Perth Level 8 Brookfield Place Wa6000 Australia | Australia | Australian | Director | 167773620001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HIBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Uk Holdings Limited | Dec 01, 2020 | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Navitas Limited | Apr 06, 2016 | Level 8, Brookfield Place 125 St Georges Terrace Perth Level 8 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0