Hibtrade International Limited

Active02285647 Private limited company
Incorporated
10 August 1988 (38 years)
Industry
Combined office administrative service activities (82110)
Owned by
Accounts type
Dormant
Address
Nunns Orchard Dean Lane
Whiteparish
Salisbury
SP5 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2001
British
Born August 1953 (73)
Officer history (12 former)
16 December 2014
Resigned Romer Lee, Alexander Knyvett as Secretary
16 December 2014
Resigned Erdely, Gabor as Director
31 December 2002
Resigned Polgar, Tamas Gyorgy as Director
11 April 2002
Resigned Taylor, Timothy John as Secretary
11 April 2002
Appointed Romer Lee, Alexander Knyvett as Secretary
9 May 2001
Appointed Polgar, Tamas Gyorgy as Director
9 May 2001
Appointed Romer Lee, Alexander Knyvett as Director
19 November 1998
Resigned Vitez, Charles Oscar as Director
31 July 1998
Resigned Ujlaky, Andras as Director
5 December 1997
Appointed Vitez, Charles Oscar as Director
16 October 1996
Resigned Czirjak, Gyula as Director
15 December 1993
Appointed Ujlaky, Andras as Director
12 October 1993
Appointed Taylor, Timothy John as Secretary
2 April 1993
31 December 1992
Resigned Erdei, Tamas as Director
31 December 1992
Resigned Rajna, Jozsef as Director
31 December 1992
Resigned Gabor Miklos as Corporate Director
1 January 1992
Appointed Ponting, Bruce as Secretary
1 January 1992
Appointed Erdei, Tamas as Director
24 September 1991
Resigned Ponting, Bruce as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2021
Owns 75–100% of shares
Limited Compant
Reg. no. 4226435
Former controllers (1)
5 September 2021
Ceased Alexander Knyvett Romer-Lee — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Afc Corporate Advisors UK Ltd Owns 25–50% of shares
AK Recreations and Leisure Limited Owns 75–100% of shares
Hibtrade International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
13 January 2025Accounts for a dormant company31 December 2024
15 December 2024Confirmation statement with no updates15 December 2024
6 October 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?