About

Registered Number: 06794446
Date of Incorporation: 19/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, SP4 7YR,

 

Based in Salisbury, Hibberd Development Company Ltd was setup in 2009. There is one director listed for Hibberd Development Company Ltd in the Companies House registry. We do not know the number of employees at Hibberd Development Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITLOCK, Karen Louise 19 January 2009 21 February 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
MR01 - N/A 03 August 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 17 January 2020
PSC02 - N/A 16 August 2019
PSC07 - N/A 16 August 2019
CS01 - N/A 25 February 2019
AA01 - Change of accounting reference date 17 January 2019
AA - Annual Accounts 06 September 2018
MR04 - N/A 20 June 2018
MR01 - N/A 16 April 2018
CS01 - N/A 02 March 2018
MR01 - N/A 26 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 19 January 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 17 February 2015
TM02 - Termination of appointment of secretary 07 July 2014
AA - Annual Accounts 02 July 2014
MR01 - N/A 07 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 July 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
RESOLUTIONS - N/A 27 April 2009
128(4) - Notice of assignment of name or new name to any class of shares 27 April 2009
225 - Change of Accounting Reference Date 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
NEWINC - New incorporation documents 19 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2020 Outstanding

N/A

A registered charge 12 April 2018 Outstanding

N/A

A registered charge 19 February 2018 Outstanding

N/A

A registered charge 01 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.