Menna Overview
Here’s a quick overview of HIBAU GROUP LIMITED 👀 — a Chatham, Kent based business that started in 2019.
HIBAU GROUP LIMITED
- Company statusactive
- Company No12009101
- Age7 years 2 months Incorporated 21 May 2019
- Officers2
Address
Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, England
HIBAU GROUP LIMITED is an active company incorporated on 21 May 2019 and based in Chatham, Kent, England. The company was registered 7 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)
41202 Construction of domestic buildings
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 29 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Resolution
4 Years Ago on 22 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILLONEAU, Wendy Jane | secretary | 30 Mar 2022 | |
| WOOD, Martin Alan | director | Dec 1978 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauvill Group Limited | 30 Apr 2021 | |
| Mr Damien John South | Nov 1975 | 30 Apr 2021 |
| Mr Martin Wood | Dec 1978 | 21 May 2019 |
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Here’s a quick overview of HIBAU GROUP LIMITED 👀 — a Chatham, Kent based business that started in 2019.