HIBAU GROUP LIMITED

INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM  ME5 9FD
  • Active
  • Private Limited Company
  • Company No. 12009101
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIBAU GROUP LIMITED was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in CHATHAM. HIBAU GROUP LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 5 months and 20 days.

Name HIBAU GROUP LIMITED
Company number 12009101
Company type Private Limited Company
Incorporation date 21 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address INNOVATION CENTRE
MAIDSTONE ROAD
CHATHAM
ME5 9FD
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
Mr Damien John South Nationality: British Dates: Friday, April 30, 2021 - Friday, April 30, 2021
significant influence or control
Bauvill Group Limited Sir Thomas Longley Road, Medway City Estate, ME2 4DP Dates: Friday, April 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
Mr Martin Wood Nationality: British Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIBAU GROUP LIMITED.

Previous Names

Name Change Date
HIBAU GROUP LIMITED 21 May 2019
JJJ (JEN UK) LIMITED 04 Mar 2021