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Home > England & Wales Companies > HIB (LONDON) HOLDINGS LTD
Company Information for

HIB (LONDON) HOLDINGS LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07535356
Private Limited Company
Active

Company Overview

About Hib (london) Holdings Ltd
HIB (LONDON) HOLDINGS LTD was founded on 2011-02-18 and has its registered office in London. The organisation's status is listed as "Active". Hib (london) Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIB (LONDON) HOLDINGS LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N12
 
Filing Information
Company Number 07535356
Company ID Number 07535356
Date formed 2011-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIB (LONDON) HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of HIB (LONDON) HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CAROLE ANN GINSBERG
 Director 2011-02-18
ROBERT IAN GINSBERG
 Director 2011-02-18
WARREN BARRY GINSBERG
 Director 2011-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN GINSBERG HIB PROPERTIES LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROBERT IAN GINSBERG HIB PROPERTIES LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROBERT IAN GINSBERG HIB LIMITED Director 2004-10-01 CURRENT 1991-06-18 Active
WARREN BARRY GINSBERG HIB PROPERTIES LTD Director 2011-02-28 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-06Director's details changed for Mrs Carole Ann Ginsberg on 2024-02-06
2024-02-06Director's details changed for Mr Robert Ian Ginsberg on 2024-02-06
2024-01-31Director's details changed for Mr Robert Ian Ginsberg on 2024-01-31
2024-01-31Change of details for Mr Robert Ian Ginsberg as a person with significant control on 2017-12-08
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075353560003
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN GINSBERG
2018-03-05PSC07CESSATION OF CAROLE ANN GINSBERG AS A PSC
2018-03-05PSC07CESSATION OF WARREN BARRY GINSBERG AS A PSC
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-20SH0108/12/17 STATEMENT OF CAPITAL GBP 100000
2017-12-20SH10Particulars of variation of rights attached to shares
2017-12-20SH08Change of share class name or designation
2017-12-14RES12VARYING SHARE RIGHTS AND NAMES
2017-12-14RES14Resolutions passed:
  • Capitialisation of £50000 08/12/2017
  • Resolution variation of share rights
  • Resolution adopt articles
2017-12-14RES01ADOPT ARTICLES 08/12/2017
2017-12-14RES01ADOPT ARTICLES 08/12/2017
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Euro House 1394 High Road London N20 9YZ England
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-04-03AUDAUDITOR'S RESIGNATION
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 869 High Road North Finchley London N12 8QA
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN GINSBERG / 28/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN GINSBERG / 28/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BARRY GINSBERG / 28/07/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-14AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-07AUDAUDITOR'S RESIGNATION
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-16AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-28AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-03-12AR0118/02/13 FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-02-29AR0118/02/12 FULL LIST
2012-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-18SH0111/05/11 STATEMENT OF CAPITAL GBP 50000
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13AA01CURRSHO FROM 28/02/2012 TO 30/06/2011
2011-03-10SH0128/02/11 STATEMENT OF CAPITAL GBP 49000
2011-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIB (LONDON) HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIB (LONDON) HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-23 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIB (LONDON) HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HIB (LONDON) HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIB (LONDON) HOLDINGS LTD
Trademarks
We have not found any records of HIB (LONDON) HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIB (LONDON) HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HIB (LONDON) HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HIB (LONDON) HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIB (LONDON) HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIB (LONDON) HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU