Hib Limited

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Hib Limited

02621380•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
WebsiteEmail02084410352

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Incorporated

18/06/1991

Company Age

34 years

Directors

12

Employees

139

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hib Limited (02621380) is a private limited with share capital incorporated on 18/06/1991 (34 years old) and registered in london, EC2Y5AU. The company operates under SIC code 46900 and is classified as Medium.

Established in 1990, we started out as a small bathroom mirror business in north london before rapidly expanding with a tamworth distribution operation to keep up with escalating demand. the rest, as they say is history.fast forward twenty five years and the hib of today is widely recognised as a wo...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 18/06/1991
EC2Y5AU
139 employees

Financial Overview

Total Assets

£25.34M

Liabilities

£6.03M

Net Assets

£19.31M

Turnover

£27.74M

Cash

£14.60M

Key Metrics

139

Employees

12

Directors

1

Shareholders

Board of Directors

5
R
robert ian ginsberg
director
R
richard berry
director
B
barry stuart garfield
director
W
warren barry ginsberg
director
H
himesh kumar shah
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Auditors Resignation Company
Category:Auditors
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Legacy
Category:Mortgage
Date:23-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Riverside Industrial Estate Atherst, Street, Fazeley, Tamworth, Staffordshire, B783RW

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Contact

02084410352
graphics@hib.co.ukinfo@hib.co.ukproductsupport@hib.co.uksales@hib.co.uk
hib.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU