HIBBARD INVESTMENTS LTD
Overview
| Company Name | HIBBARD INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06736670 |
| 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 HIBBARD INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIBBARD INVESTMENTS LTD located?
| Registered Office Address | Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIBBARD INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | Jul 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for HIBBARD INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 29, 2022 |
| Next Confirmation Statement Due | Nov 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2021 |
| Overdue | Yes |
What are the latest filings for HIBBARD INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Simon Peter Dowson on Mar 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Mar 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HIBBARD INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England | England | British | Administrator | 97140690009 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 133387420001 | ||||||||||||||
| TREE TOP SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164151220001 | ||||||||||||||
| BRUNTON, Claire Joan | Director | 31 Morpeth Terrace NE29 7AN North Shields Tyne & Wear | United Kingdom | British | Director | 125815740001 | ||||||||||||
| HENDERSON, David | Director | Dene Side NE21 5JY Blaydon-On-Tyne 12 Tyne And Wear United Kingdom | England | British | Director | 135214250001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre Durham England |
| 188134580001 |
Who are the persons with significant control of HIBBARD INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Oct 29, 2016 | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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