W.G. Hibbs & Co. Limited

Active01782207 Private limited company
Incorporated
11 January 1984 (42 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
New Milton Sand & Ballast Ltd
Accounts type
Dormant
Region
South East
Address
H H & D E Drew Limited
Caird Avenue
New Milton
BH25 5PX

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1954 (72)
Francis, Paul
Secretary · Appointed 31 January 2009
British
Officer history (10 former)
1 July 2026
Appointed Francis, Paul Ian as Director
3 June 2026
Resigned Gosden, Glenn Richard as Director
3 June 2026
Resigned Gosden, Glenn Richard as Secretary
30 July 2025
Resigned Flower, Robert Daniel as Director
1 January 2024
Appointed Gosden, Glenn Richard as Director
30 September 2022
Appointed Gosden, Glenn Richard as Secretary
30 September 2022
Resigned Hassall, Elliot Richard as Director
1 April 2019
Resigned Harty, Kevin Adrian as Director
1 April 2019
Appointed Hassall, Elliot Richard as Director
23 September 2014
Resigned Poole, Trevor Leonard as Director
4 August 2014
Appointed Flower, Robert Daniel as Director
31 January 2009
Appointed Poole, Trevor Leonard as Director
31 January 2009
Appointed Harty, Kevin Adrian as Director
31 January 2009
Appointed Francis, Paul as Secretary
31 January 2009
Resigned Kitcher, Josephine Mary as Secretary
31 January 2009
Resigned Kitcher, Josephine Mary as Director
31 January 2009
Resigned Lidbury, Barbara Mary as Director
11 June 2008
Resigned Lidbury, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

New Milton Sand & Ballast Ltd
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £178,032 £178,032 £178,032
Balance sheet detail
202520242023
Debtors£178,032£178,032£178,032
Net Current Assets£178,032£178,032£178,032
Shareholder Funds£178,032£178,032£178,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company30 September 2025
16 July 2026Appointment of a director
26 May 2026Confirmation statement with no updates31 March 2026
30 October 2025Accounts for a dormant company30 September 2024
24 October 2025Termination of appointment of a director
Show all recent filings

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