About

Registered Number: 00691295
Date of Incorporation: 01/05/1961 (56 years and 9 months ago)
Registered Address: 81 Victoria Road, Swindon, Wiltshire, SN1 3BB, United Kingdom

 

H. Hibberd Ltd was setup in 1961, it's status is listed as "Active". There are 4 directors listed for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Harold Lay 07 August 2014 - 1
Mr Laurence Lay 07 August 2014 - 1
Mr Sidney Lay 05 July 2014 - 1
Mr Spencer Lay 07 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Sidney Lay 01 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 24 January 2017 View (9 Pages)
CS01 - N/A 10 December 2016 View (5 Pages)
AA - Annual Accounts 05 February 2016 View (9 Pages)
AR01 - Annual Return 10 December 2015 View (6 Pages)
AR01 - Annual Return 10 December 2014 View (7 Pages)
TM01 - Termination of appointment of director 07 November 2014 View (1 Pages)
AP03 - Appointment of secretary 01 October 2014 View (2 Pages)
TM02 - Termination of appointment of secretary 01 October 2014 View (1 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 20 August 2014 View (2 Pages)
SH08 - Notice of name or other designation of class of shares 20 August 2014 View (2 Pages)
AA - Annual Accounts 13 August 2014 View (6 Pages)
AP01 - Appointment of director 07 August 2014 View (2 Pages)
AP01 - Appointment of director 07 August 2014 View (2 Pages)
AP01 - Appointment of director 07 August 2014 View (2 Pages)
AD01 - Change of registered office address 07 August 2014 View (1 Pages)
MR04 - N/A 07 August 2014 View (1 Pages)
AP01 - Appointment of director 21 July 2014 View (2 Pages)
AA - Annual Accounts 21 January 2014 View (11 Pages)
AR01 - Annual Return 06 January 2014 View (5 Pages)
TM01 - Termination of appointment of director 19 September 2013 View (1 Pages)
AA - Annual Accounts 28 January 2013 View (8 Pages)
AR01 - Annual Return 17 December 2012 View (6 Pages)
AR01 - Annual Return 19 December 2011 View (6 Pages)
AA - Annual Accounts 17 June 2011 View (7 Pages)
AR01 - Annual Return 15 December 2010 View (6 Pages)
AA - Annual Accounts 21 July 2010 View (8 Pages)
AR01 - Annual Return 23 December 2009 View (5 Pages)
CH01 - Change of particulars for director 23 December 2009 View (2 Pages)
CH01 - Change of particulars for director 23 December 2009 View (2 Pages)
AA - Annual Accounts 29 June 2009 View (8 Pages)
363a - Annual Return 16 December 2008 View (4 Pages)
AA - Annual Accounts 26 June 2008 View (5 Pages)
363a - Annual Return 10 March 2008 View (4 Pages)
AA - Annual Accounts 03 March 2008 View (5 Pages)
288b - Notice of resignation of directors or secretaries 13 November 2007 View (1 Pages)
AA - Annual Accounts 07 March 2007 View (5 Pages)
363s - Annual Return 07 February 2007 View (7 Pages)
AA - Annual Accounts 02 March 2006 View (5 Pages)
363s - Annual Return 16 February 2006 View (8 Pages)
AA - Annual Accounts 03 March 2005 View (5 Pages)
363s - Annual Return 02 February 2005 View (7 Pages)
AA - Annual Accounts 05 March 2004 View (5 Pages)
363s - Annual Return 21 January 2004 View (7 Pages)
AA - Annual Accounts 22 December 2002 View (5 Pages)
363s - Annual Return 22 December 2002 View (7 Pages)
AAMD - Amended Accounts 01 May 2002 View (5 Pages)
AAMD - Amended Accounts 29 March 2002 View (5 Pages)
AA - Annual Accounts 14 January 2002 View (5 Pages)
363s - Annual Return 08 January 2002 View (7 Pages)
RESOLUTIONS - N/A 12 March 2001 View (8 Pages)
AA - Annual Accounts 01 March 2001 View (6 Pages)
363s - Annual Return 03 January 2001 View (7 Pages)
287 - Change in situation or address of Registered Office 21 June 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 June 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 12 June 2000 View (1 Pages)
AA - Annual Accounts 14 January 2000 View (6 Pages)
363s - Annual Return 23 December 1999 View (5 Pages)
395 - Particulars of a mortgage or charge 27 July 1999 View (3 Pages)
288a - Notice of appointment of directors or secretaries 22 July 1999 View (2 Pages)
RESOLUTIONS - N/A 21 April 1999 View (3 Pages)
AUD - Auditor's letter of resignation 06 April 1999 View (1 Pages)
AA - Annual Accounts 13 January 1999 View (6 Pages)
363s - Annual Return 13 January 1999 View (4 Pages)
AA - Annual Accounts 12 January 1998 View (6 Pages)
363s - Annual Return 12 January 1998 View (6 Pages)
AA - Annual Accounts 31 December 1996 View (8 Pages)
363s - Annual Return 31 December 1996 View (4 Pages)
AA - Annual Accounts 22 January 1996 View (8 Pages)
363s - Annual Return 22 January 1996 View (6 Pages)
363 - Annual Return 13 February 1987 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.