About

Registered Number: 04966977
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Beeches 20 Ring Road, Shadwell, Leeds, LS17 8NJ

 

Founded in 2003, Hibba Toys (UK) Ltd are based in Leeds, it's status at Companies House is "Active". The current directors of the company are Ahmad, Lubna, Ahmad, Lubna, Ahmad, Nahid, Ahmad, Waheed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Lubna 15 February 2017 - 1
AHMAD, Lubna 01 November 2005 30 April 2012 1
AHMAD, Nahid 18 November 2003 25 January 2005 1
AHMAD, Waheed 18 November 2003 01 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 27 February 2017
AP01 - Appointment of director 26 February 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 08 December 2013
CH01 - Change of particulars for director 08 December 2013
CH03 - Change of particulars for secretary 08 December 2013
AD01 - Change of registered office address 08 December 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 16 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
CERTNM - Change of name certificate 28 August 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 26 April 2006
CERTNM - Change of name certificate 06 February 2006
363s - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 20 September 2005
CERTNM - Change of name certificate 16 March 2005
225 - Change of Accounting Reference Date 23 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
225 - Change of Accounting Reference Date 14 January 2005
363s - Annual Return 15 December 2004
CERTNM - Change of name certificate 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.