HIBAU (EYTHORNE) LIMITED
INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM ME5 9FD- Active
- Private Limited Company
- Company No. 13838359
- Last Updated: 01 Mar 2024
Company Profile
HIBAU (EYTHORNE) LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in CHATHAM. HIBAU (EYTHORNE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 10 months and 3 days.
| Name | HIBAU (EYTHORNE) LIMITED |
|---|---|
| Company number | 13838359 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ME5 9FD |
|---|---|
| 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 Martin Wood Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien John South Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hibau Developments Limited Maidstone Road, ME5 9FD |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIBAU (EYTHORNE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIBAU (EYTHORNE) LIMITED | 10 Jan 2022 |