Company number 06482496
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 106A HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of HIBEC LIMITED are www.hibec.co.uk, and www.hibec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hibec Limited is a Private Limited Company.
The company registration number is 06482496. Hibec Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Hibec Limited is 106a High Street Henley in Arden Warwickshire B95 5by. The company`s financial liabilities are £13.85k. It is £-6.75k against last year. The cash in hand is £22.06k. It is £-8.73k against last year. And the total assets are £101.8k, which is £25.2k against last year. WOOD, Anthony Henry is a Secretary of the company. WHITE, Gary is a Director of the company. WOOD, Anthony Henry is a Director of the company. The company operates in "Technical testing and analysis".
hibec Key Finiance
LIABILITIES
£13.85k
-33%
CASH
£22.06k
-29%
TOTAL ASSETS
£101.8k
+32%
All Financial Figures
Current Directors
Director
WHITE, Gary
Appointed Date: 24 January 2008
71 years old
Persons With Significant Control
Mr Anthony Henry Wood
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary White
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIBEC LIMITED Events
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Mr Anthony Henry Wood on 1 February 2015
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
28 Jan 2010
Director's details changed for Gary White on 9 November 2009
24 Sep 2009
Total exemption small company accounts made up to 30 April 2009
02 Jul 2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
27 Jan 2009
Return made up to 24/01/09; full list of members
24 Jan 2008
Incorporation