Hibt Limited

Active05163612 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
7 March 2022
Appointed Wilkinson, Rachel Harriet as Director
22 October 2019
Appointed Pennsec Limited as Corporate Secretary
22 October 2019
Resigned Grant, Paul as Secretary
5 July 2019
Appointed Jones, Scott Paul as Director
5 July 2019
Resigned Buckingham, David as Director
1 July 2018
Appointed Buckingham, David as Director
30 June 2018
Resigned Jones, Rodney Malcolm as Director
31 October 2016
Appointed Grant, Paul as Secretary
31 October 2016
Resigned Allen, Marcus as Secretary
3 August 2015
Appointed Lovegrove, Paul Daniel as Director
3 August 2015
Resigned Hutchinson, Kerry as Director
13 November 2014
Appointed Allen, Marcus as Secretary
13 November 2014
Resigned Marshall, John as Secretary
14 December 2011
Resigned James, Gerry Anthony as Secretary
14 December 2011
Appointed Marshall, John as Secretary
21 June 2011
Appointed James, Gerry Anthony as Secretary
21 June 2011
Resigned Marshall, John Arthur Robert as Secretary
21 June 2011
Resigned Jones, Rodney Malcolm as Secretary
19 March 2008
Appointed Hutchinson, Kerry as Director
19 March 2008
Appointed Marshall, John Arthur Robert as Secretary
19 March 2008
Resigned Mcintyre, Paul as Secretary
6 June 2007
Resigned Hutchinson, Kerry Patrice as Secretary
6 June 2007
Appointed Mcintyre, Paul as Secretary
26 February 2007
Resigned Campbell, Peter John as Secretary
26 February 2007
Appointed Hutchinson, Kerry Patrice as Secretary
26 February 2007
Resigned Campbell, Peter John as Director
25 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 June 2004
Appointed Campbell, Peter John as Secretary
25 June 2004
Appointed Campbell, Peter John as Director
25 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 June 2004
Appointed Jones, Rodney Malcolm as Secretary
25 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2004
Appointed Jones, Rodney Malcolm as Director
25 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06009965
Former controllers (1)
1 December 2020
Ceased Navitas Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Navitas Sae Holdings Limited Owns 75–100% of shares
Navitas UK Holdings Limited Owns 75–100% of shares
Edinburgh International College Ltd Owns 75–100% of shares
Employment Overseas Ltd. Owns 75–100% of shares
Hibt Limited This company Owns 75–100% of shares
International College Portsmouth Ltd. Owns 75–100% of shares
International College Wales Limited Owns 75–100% of shares
Swan Global Education LLP Holds 25–50% of voting rights
Leicester Global Study Centre Limited Owns 75–100% of shares
Manchester Met IC Limited Owns 75–100% of shares
Northampton IC Limited Owns 75–100% of shares
SC170551 Limited Owns 75–100% of shares
SC255447 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed
1 July 2026Director's details changed
21 June 2026Confirmation statement with no updates11 June 2026
11 April 2026Other filing
11 April 2026Accounts filing
Show all recent filings

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