HIB (LONDON) HOLDINGS LTD
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 07535356
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Robert Ian Ginsberg on 28 July 2016. The most likely internet sites of HIB (LONDON) HOLDINGS LTD are www.hiblondonholdings.co.uk, and www.hib-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hib London Holdings Ltd is a Private Limited Company. The company registration number is 07535356. Hib London Holdings Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Hib London Holdings Ltd is Euro House 1394 High Road London England N20 9yz. . GINSBERG, Carole Ann is a Director of the company. GINSBERG, Robert Ian is a Director of the company. GINSBERG, Warren Barry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GINSBERG, Carole Ann
Appointed Date: 18 February 2011
75 years old
Director
GINSBERG, Robert Ian
Appointed Date: 18 February 2011
49 years old
Director
GINSBERG, Warren Barry
Appointed Date: 18 February 2011
78 years old

Persons With Significant Control

Mrs Carole Ann Ginsberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Barry Ginsberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIB (LONDON) HOLDINGS LTD Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
24 Nov 2016
Group of companies' accounts made up to 30 June 2016
28 Jul 2016
Director's details changed for Mr Robert Ian Ginsberg on 28 July 2016
28 Jul 2016
Director's details changed for Mrs Carole Ann Ginsberg on 28 July 2016
28 Jul 2016
Director's details changed for Mr Warren Barry Ginsberg on 28 July 2016
...
... and 12 more events
23 Apr 2011
Particulars of a mortgage or charge / charge no: 2
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Current accounting period shortened from 28 February 2012 to 30 June 2011
10 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 49,000
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIB (LONDON) HOLDINGS LTD Charges

19 April 2011
An omnibus guarantee and set-off agreement
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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