HIBOU LIMITED
Overview
| Company Name | HIBOU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06165685 |
| 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 HIBOU LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HIBOU LIMITED located?
| Registered Office Address | 19 Greenbank N12 8AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIBOU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIBOU LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for HIBOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Benedict Lodwick Macgregor Aaronson as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Katherine Sara Dundas Aaronson as a person with significant control on Feb 22, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Nathanael Aeron Sutherland Aaronson as a person with significant control on Feb 22, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 23, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIBOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AARONSON, Michael John | Secretary | 166 Glaziers Lane Normandy GU3 2EB Guildford Dingley Dell Surrey | British | Business Consultant | 52345070001 | |||||
| AARONSON, Andrene Margaret Dundas | Director | 166 Glaziers Lane Normandy GU3 2EB Guildford Dingley Dell Surrey | United Kingdom | British | Business Consultant | 120193450001 | ||||
| AARONSON, Michael John | Director | 166 Glaziers Lane Normandy GU3 2EB Guildford Dingley Dell Surrey United Kingdom | United Kingdom | British | Business Consultant | 52345070001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HIBOU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benedict Lodwick Macgregor Aaronson | Jul 08, 2022 | 166 Glaziers Lane Normandy GU3 2EB Guildford Dingley Dell Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathanael Aeron Sutherland Aaronson | Feb 22, 2021 | Glaziers Lane Normandy GU3 2EB Guildford 166 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katherine Sara Dundas Aaronson | Feb 22, 2021 | Glaziers Lane Normandy GU3 2EB Guildford 166 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIBOU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Feb 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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