Libbey HR Limited

Active05166198 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Funky Frogs Limited (until 22 July 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claire Louise Libbey
Owned by
Claire Louise Libbey
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Isabella House
12 Union Court
Richmond Upon Thames
TW9 1AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Libbey, Claire Louise
Secretary · Appointed 30 June 2004
British
Libbey, Claire Louise
Director · Appointed 30 June 2004
British
Born April 1971 (55)
Officer history (4 former)
28 October 2021
Resigned Robinson, Mary Alexandra as Director
1 March 2012
Appointed Robinson, Mary Alexandra as Director
1 March 2012
Resigned St Louis, Laurence Alexander as Director
30 June 2004
Appointed Libbey, Claire Louise as Secretary
30 June 2004
Appointed Libbey, Claire Louise as Director
30 June 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
30 June 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
30 June 2004
Appointed St Louis, Laurence Alexander as Director

Ownership 1 active

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

Claire Louise Libbey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £462 (£18,189) (£20,336) (£24,006) £2,657 (£4,750)
Balance sheet detail
202520242023202220212020
Fixed Assets£171£735£3,830£6,671£1,690£882
Current Assets£16,529£37,415£45,902£32,170£3,884£5,750
Creditors (< 1 year)£21,450£35,493£73,738£54,177£18,763£6,170
Creditors (> 1 year)£0£5,000£5,000
Net Current Assets(£4,921)£1,922(£27,836)(£22,007)(£14,879)(£420)
Net Assets(£24,006)(£20,336)(£18,189)
Shareholder Funds(£4,750)£2,657(£24,006)(£20,336)(£18,189)£462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates28 June 2026
29 June 2026Change of details for a person with significant control
29 June 2026Director's details changed
6 March 2026Micro company accounts30 June 2025
10 December 2025Secretary's details changed
Show all recent filings

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