HIBAU GROUP LIMITED
Overview
| Company Name | HIBAU GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12009101 |
| 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 HIBAU GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HIBAU GROUP LIMITED located?
| Registered Office Address | Innovation Centre Maidstone Road ME5 9FD Chatham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIBAU GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JJJ (JEN UK) LIMITED | May 21, 2019 | May 21, 2019 |
What are the latest accounts for HIBAU GROUP 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 HIBAU GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for HIBAU GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Bauvill Group Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julia Catherine Robinson as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Damien John South as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Miss Julia Catherine Robinson as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Miss Wendy Jane Hogbin on Dec 01, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Martin Wood as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Bauvill Group Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Damien John South as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Wendy Jane Hogbin as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Rudd as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of HIBAU GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILLONEAU, Wendy Jane | Secretary | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | 294202770002 | |||||||
| WOOD, Martin | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 252492300001 | |||||
| RUDD, Andrew | Secretary | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | 258709750001 | |||||||
| ROBINSON, Julia Catherine | Director | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | England | British | 148034540001 | |||||
| SOUTH, Damien John | Director | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | England | British | 134374660002 |
Who are the persons with significant control of HIBAU GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauvill Group Limited | Apr 30, 2021 | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 51 Riverside Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damien John South | Apr 30, 2021 | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Wood | May 21, 2019 | Maidstone Road ME5 9FD Chatham Innovation Centre Kent England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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