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 4 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, (-228 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