About

Registered Number: 02745988
Date of Incorporation: 09/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY

 

Based in Leicestershire, H.I.B. (Fm) Ltd was registered on 09 September 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Thomas, Madeline, Thomas, Philip, Whysall, Natalie Lenorah for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Madeline 15 September 1992 - 1
THOMAS, Philip 17 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
WHYSALL, Natalie Lenorah 15 September 1992 30 April 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 22 September 2020
CS01 - N/A 19 September 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 11 May 2012
TM02 - Termination of appointment of secretary 30 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 29 September 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 17 September 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 07 July 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 07 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1993
363s - Annual Return 14 September 1993
287 - Change in situation or address of Registered Office 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
NEWINC - New incorporation documents 09 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.