HIBBA INVESTMENT GROUP LTD

15 - 17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON  LU1 2RD
  • Active
  • Private Limited Company
  • Company No. 12372448
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIBBA INVESTMENT GROUP LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LUTON. HIBBA INVESTMENT GROUP 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 4 years 10 months and 22 days.

Name HIBBA INVESTMENT GROUP LTD
Company number 12372448
Company type Private Limited Company
Incorporation date 19 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 15 - 17 UPPER GEORGE STREET
CONNAUGHT HOUSE
LUTON
LU1 2RD
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 Jakub Lubieniecki Nationality: Polish Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Belal Hussain Nationality: British Dates: Thursday, December 19, 2019 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIBBA INVESTMENT GROUP LTD.

Previous Names

Name Change Date
HIBBA INVESTMENT GROUP LTD 19 Dec 2019