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HIBAU GROUP LIMITED

HIBAU GROUP LIMITED is an active private limited company, incorporated on 21 May 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Maidstone Road, Chatham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HIBAU GROUP LIMITED previously had the company name JJJ (JEN UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12009101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2MAIDSTONE ROAD
Post TownCHATHAM
CountyKENT
CountryENGLAND
PostcodeME5 9FD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date18/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 04/03/2021 onwards:
HIBAU GROUP LIMITED
Prior to 04/03/2021:
JJJ (JEN UK) LIMITED

Directors

(The company's officers)
MISS JULIA CATHERINE ROBINSON
(~59 year old British national)
INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2023
MR DAMIEN JOHN SOUTH
(~48 year old British national)
INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
MR MARTIN WOOD
(~45 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2019
MRS WENDY JANE GUILLONEAU
INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD, ENGLAND
  • Current Secretary
Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)
Mr Martin Wood
(~45 year old British national)
Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/05/2019

Connections

(Shared officers)
  • MR DAMIEN JOHN SOUTH
  • MR MARTIN WOOD
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
  • MR DAMIEN JOHN SOUTH
BLCP EDEN 1 LIMITED
  • MISS JULIA CATHERINE ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIBAU GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, ME5 9FD.

Map of HIBAU GROUP LIMITED at local scale
Map of HIBAU GROUP LIMITED at local scale
Map of HIBAU GROUP LIMITED at district scale
Map of HIBAU GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME5 9FD

Other companies with registered offices in ME5 9FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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