HIBOU ROUGE LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 05962778
- Last Updated: 01 Oct 2021
Company Profile
HIBOU ROUGE LIMITED was incorporated on Tuesday, October 10, 2006 as a Private Limited Company with registered address in SHEFFIELD. HIBOU ROUGE LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 18 years 4 months and 13 days.
| Name | HIBOU ROUGE LIMITED |
|---|---|
| Company number | 05962778 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| 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 |
|---|---|
| Mr John Guy William Davenport Davies Nationality: British |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIBOU ROUGE LIMITED | 10 Oct 2006 |
| DAVENPORT CAPITAL LIMITED | 20 May 2017 |