HIBBITT & SONS (MASONRY) LIMITED

128 VICTORIA ROAD, CAMBRIDGE  CB4 3DZ
  • Active
  • Private Limited Company
  • Company No. 01809794
  • Last Updated: 01 Mar 2024

Company Profile

HIBBITT & SONS (MASONRY) LIMITED was incorporated on Wednesday, April 18, 1984 as a Private Limited Company with no registered address. HIBBITT & SONS (MASONRY) LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 40 years 6 months and 20 days.

Name HIBBITT & SONS (MASONRY) LIMITED
Company number 01809794
Company type Private Limited Company
Incorporation date 18 Apr 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 128 VICTORIA ROAD
CAMBRIDGE

CB4 3DZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Plumnail Holding Company Limited Market Hill, SG8 9JN Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Hibbitt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Leland Hibbitt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Ernest Spencer Hibbitt Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HIBBITT & SONS (MASONRY) LIMITED 18 Apr 1984