Hib (London) Holdings Ltd

Active07535356 Private limited company
Incorporated
18 February 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Ian Ginsberg
Accounts type
Group
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1939 (87)
Director · Appointed 18 February 2011
British
Born June 1950 (76)
Director · Appointed 18 February 2011
British
Born November 1976
Director · Appointed 18 February 2011
British
Born June 1947 (79)

Ownership 1 active

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

Individual · Notified 8 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976

Holdings 2

Companies where Hib (London) Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 December 2017
Ceased Carole Ann Ginsberg — Owns 25–50% of shares
8 December 2017
Ceased Warren Barry Ginsberg — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£141,042
Cash
£116
Profit
£1,589,820
Current Ratio
500.0x
Return on Equity
1127%

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £141,829 £141,829 £141,042
Balance sheet detail
2025202420222020
Fixed Assets£91,929£91,929£91,929
Current Assets£50,000£50,000£50,000£50,000
Cash£116£146£106£106
Creditors (< 1 year)£100£100£100£100
Net Current Assets£49,900£49,900£49,900£49,900
Net Assets£141,042£141,829£141,829
Shareholder Funds£141,042£141,829£141,829£141,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Group of companies' accounts30 June 2025
26 February 2026Confirmation statement with updates18 February 2026
21 March 2025Group of companies' accounts30 June 2024
27 February 2025Confirmation statement with updates18 February 2025
5 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?