Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Hib Limited
- Incorporated
- 18 June 1991 (35 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Christopher William Grieve DoddsGraham John HalsallEmma Cuggy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Dodds, Christopher William Grieve
Director · Appointed 6 November 2025
British
Born May 1986 (40)
Halsall, Graham John
Director · Appointed 1 July 2024
British
Born August 1974 (52)
Cuggy, Emma
Director · Appointed 2 January 2020
British
Born June 1976 (50)
Berry, Neil
Director · Appointed 1 July 2017
British
Born August 1981 (45)
Shah, Himesh Kumar
Director · Appointed 6 April 2009
British
Born December 1968 (57)
Director · Appointed 1 October 2004
British
Born November 1976
Secretary · Appointed 18 June 1991
British
Director · Appointed 18 June 1991
British
Born June 1947 (79)
Officer history (8 former)
9 June 2026
Resigned Berry, Richard as Director
6 November 2025
Appointed Dodds, Christopher William Grieve as Director
15 October 2025
Resigned Chilver, Ashley Richard as Director
1 February 2025
1 February 2025
16 August 2024
Resigned Kaye, Stephen Barry as Director
1 July 2024
Appointed Halsall, Graham John as Director
2 January 2020
Appointed Cuggy, Emma as Director
31 March 2018
Resigned Knapton, Nigel Graham as Director
1 July 2017
Appointed Berry, Neil as Director
1 July 2017
Appointed Berry, Richard as Director
1 February 2014
Appointed Chilver, Ashley Richard as Director
28 April 2009
6 April 2009
Appointed Knapton, Nigel Graham as Director
6 April 2009
Appointed Shah, Himesh Kumar as Director
1 October 2004
1 July 1998
Appointed Kaye, Stephen Barry as Director
18 June 1991
18 June 1991
18 June 1991
18 June 1991
18 June 1991
18 June 1991
18 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07535356
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hib Limited This company Owns 75–100% of shares
Hib Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £19,309,887
- Cash
- £14,601,000
- Turnover
- £27,740,484
- Profit Before Tax
- £3,339,252
- Employees
- 139
- Current Ratio
- 4.1x
- Profit Margin
- 12%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £587,500 | £793,530 | £454,491 | £660,354 |
| Current Assets | £24,749,416 | £24,940,340 | £24,999,407 | £19,365,721 |
| Cash | £14,601,000 | £15,059,222 | £11,332,477 | £12,031,779 |
| Creditors (< 1 year) | £6,027,029 | £6,941,778 | £9,519,480 | £8,601,343 |
| Creditors (> 1 year) | £102,648 | |||
| Net Current Assets | £18,722,387 | £17,998,562 | £15,479,927 | £10,764,378 |
| Net Assets | £19,309,887 | £18,792,092 | £15,934,418 | £11,322,084 |
| Shareholder Funds | £19,309,887 | £18,792,092 | £15,934,418 | £11,322,084 |
| Turnover | £27,740,484 | £30,963,735 | £38,608,463 | £24,009,663 |
| Cost of Sales | £13,461,083 | £15,385,027 | £20,416,878 | £12,609,209 |
| Gross Profit | £14,279,401 | £15,578,708 | £18,191,585 | £11,400,454 |
| Admin Expenses | £10,683,973 | £10,501,956 | £9,212,434 | £6,653,133 |
| Staff Costs | £5,790,062 | £5,999,329 | £4,892,504 | £3,791,533 |
| Operating Profit | £2,699,350 | £4,276,185 | £7,855,007 | £4,175,262 |
| Profit Before Tax | £3,339,252 | £4,665,430 | £7,854,856 | £4,225,786 |
| Tax | £794,010 | £1,122,719 | £1,227,216 | £689,252 |
| Profit for Period | £2,545,242 | £3,542,711 | £6,627,640 | £3,536,534 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Full accounts | 30 June 2025 | ||
| 21 December 2025 | Appointment of a director | |||
| 15 October 2025 | Termination of appointment of a director |
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