INFINITY HOUSE GROUP LIMITED
INFINITY HOUSE UNIT 11, COMMERCE WAY, LEIGHTON BUZZARD LU7 4RW- Active
- Private Limited Company
- Company No. 11972151
- Last Updated: 01 Mar 2024
Company Profile
INFINITY HOUSE GROUP LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LEIGHTON BUZZARD. INFINITY HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | INFINITY HOUSE GROUP LIMITED |
|---|---|
| Company number | 11972151 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INFINITY HOUSE UNIT 11 COMMERCE WAY LEIGHTON BUZZARD LU7 4RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infinity House Holdings Ltd 11 Commerce Way, LU7 4RW |
Dates: Monday, November 30, 2020 - present
voting rights 75 to 100 percent
|
| Margaret Hibbert Nationality: British |
Dates: Monday, September 2, 2019 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
| Mrs Joanna Mary Hibbert Nationality: British |
Dates: Wednesday, August 28, 2019 - Monday, November 30, 2020
voting rights 25 to 50 percent
|
| Mrs Leila Hibbert Nationality: German |
Dates: Wednesday, August 28, 2019 - Monday, November 30, 2020
significant influence or control
|
| Richard Ian Hibbert Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Murray Nicholas Hibbert Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY HOUSE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY HOUSE GROUP LIMITED | 01 May 2019 |