Menna Overview
Here’s a quick overview of HIB (LONDON) HOLDINGS LTD 👀 — a London based business that started in 2011.
HIB (LONDON) HOLDINGS LTD
- Company statusactive
- Company No07535356
- Age15 years 5 months Incorporated 18 February 2011
- Officers4
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
HIB (LONDON) HOLDINGS LTD is an active company incorporated on 18 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARFIELD, Barry Stuart | director | Jun 1939 | 01 Feb 2025 |
| GINSBERG, Carole Ann | director | Jun 1950 | 18 Feb 2011 |
| GINSBERG, Robert Ian | director | Nov 1976 | 18 Feb 2011 |
| GINSBERG, Warren Barry | director | Jun 1947 | 18 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Ian Ginsberg | Nov 1976 | 08 Dec 2017 |
| Mrs Carole Ann Ginsberg | Jun 1950 | 06 Apr 2016 |
| Mr Warren Barry Ginsberg | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of HIB (LONDON) HOLDINGS LTD 👀 — a London based business that started in 2011.