Hibbert O'Shea Limited

Active07055685 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark John Hibbert
Dominic Joseph O'Shea
Owned by
Mark John Hibbert
Dominic Joseph O'Shea
Accounts type
Total exemption full
Region
Greater London
Address
Leonard House
5-7
Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Shea, Dominic Joseph
Secretary · Appointed 23 October 2009
British
Hibbert, Mark John
Director · Appointed 23 October 2009
British
Born January 1960 (66)
O'Shea, Dominic Joseph
Director · Appointed 23 October 2009
British
Born July 1965 (61)
Officer history (2 former)
23 October 2009
Appointed O'Shea, Dominic Joseph as Secretary
23 October 2009
Appointed Hibbert, Mark John as Director
23 October 2009
Appointed O'Shea, Dominic Joseph as Director
23 October 2009
Appointed Aci Secretaries Limited as Corporate Secretary
23 October 2009
Resigned Aci Secretaries Limited as Corporate Secretary
23 October 2009
Appointed King, John Anthony as Director
23 October 2009
Resigned King, John Anthony as Director

Ownership 2 active

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

Mark John Hibbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Dominic Joseph O'Shea
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Financials

Net Assets
£285,522
Cash
£45,649
Debt Ratio
46%
Current Ratio
8.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £220,152 £177,737 £381,556 £288,677 £285,522
Balance sheet detail
202420232022202120202019
Fixed Assets£300,000£279,725
Current Assets£224,058£237,160£381,308£1,227,693£1,209,437
Debtors£178,409£20,730£99,283£16,408£912
Cash£45,649£216,430£282,025£12,335£68,706
Creditors (< 1 year)£25,340£35,287£47,846£70,133£840,612£786,699
Creditors (> 1 year)£209,344£209,344£209,344£209,344£209,344£202,586
Net Current Assets£198,718£201,873£311,175£387,081£422,738
Net Assets£285,522£288,677£381,556£177,737£220,152
Shareholder Funds£288,677£381,556£177,737£220,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates9 July 2026
23 December 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with updates9 July 2025
7 May 2025Director's details changed
7 May 2025Change of details for a person with significant control
Show all recent filings

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