HIBA LTD
72 FAIRLAWN, SWINDON SN3 6EU- Active
- Private Limited Company
- Company No. 10750228
- Last Updated: 01 Mar 2024
Company Profile
HIBA LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in SWINDON. HIBA LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 23 days.
| Name | HIBA LTD |
|---|---|
| Company number | 10750228 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FAIRLAWN SWINDON SN3 6EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aqduss Mohammed Rauf Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Mohammed Rauf Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Mohammed Rauf Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIBA LTD | 02 May 2017 |
| RAUF ESTATES LIMITED | 09 Jun 2021 |