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Home > England & Wales Companies > HIBU HOLDINGS 3 LIMITED
Company Information for

HIBU HOLDINGS 3 LIMITED

3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL,
Company Registration Number
05724156
Private Limited Company
Liquidation

Company Overview

About Hibu Holdings 3 Ltd
HIBU HOLDINGS 3 LIMITED was founded on 2006-02-28 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Hibu Holdings 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIBU HOLDINGS 3 LIMITED
 
Legal Registered Office
3 FORBURY PLACE
FORBURY ROAD
READING
BERKSHIRE
RG1 3YL
Other companies in RG1
 
Previous Names
YH3 LIMITED13/12/2012
PRECIS (2600) LIMITED25/04/2006
Filing Information
Company Number 05724156
Company ID Number 05724156
Date formed 2006-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2019-05-05 01:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIBU HOLDINGS 3 LIMITED
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Company Officers of HIBU HOLDINGS 3 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HENRY WELLS
 Company Secretary 2010-08-02
MALCOLM LAURENCE GREEN
 Director 2018-07-06
SIMON GUPTA
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KENNETH HALL
 Director 2014-03-27 2018-07-31
PAUL RUSSO
 Director 2014-04-23 2016-05-31
CHRISTIAN HENRY WELLS
 Director 2014-03-27 2015-11-13
DAVID ALAN ECKERT
 Director 2014-04-23 2015-02-11
ANTONY JEFFREY BATES
 Director 2014-03-27 2014-04-23
ANTONY JEFFREY BATES
 Director 2010-11-22 2014-03-27
CHRISTIAN HENRY WELLS
 Director 2011-03-01 2014-03-27
ROBERT KENNETH HALL
 Director 2011-03-10 2012-10-12
JOHN CONDRON
 Director 2006-10-18 2010-12-31
JOHN GORDON DAVIS
 Director 2006-10-18 2010-11-22
HOWARD JUSTIN RUBENSTEIN
 Company Secretary 2006-10-18 2010-08-02
ALISON CLARE STANESBY
 Company Secretary 2006-04-25 2006-10-18
DAVID ANDREW SCRIVEN
 Director 2006-04-25 2006-10-18
DANIEL FRANCIS SHEEHAN
 Director 2006-04-25 2006-10-18
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2006-02-28 2006-04-25
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2006-02-28 2006-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LAURENCE GREEN HIBU PAY LLC Director 2018-08-01 CURRENT 2012-07-26 Active
MALCOLM LAURENCE GREEN YELL SIP LIMITED Director 2018-07-06 CURRENT 2002-06-21 Active
MALCOLM LAURENCE GREEN MOONFRUIT LIMITED Director 2018-07-06 CURRENT 2010-06-29 Liquidation
MALCOLM LAURENCE GREEN YELL FINANCE (USD) LIMITED Director 2018-07-06 CURRENT 2013-12-16 Active
MALCOLM LAURENCE GREEN YELL SALES LIMITED Director 2018-07-06 CURRENT 1978-11-30 Active
MALCOLM LAURENCE GREEN YELL STUDIO LIMITED Director 2018-07-06 CURRENT 1982-11-01 Active
MALCOLM LAURENCE GREEN SITEMAKER SOFTWARE LIMITED Director 2018-07-06 CURRENT 1999-11-04 Liquidation
MALCOLM LAURENCE GREEN YELL PENSION PLAN TRUSTEE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
SIMON GUPTA YELL FINANCE (FX) LIMITED Director 2016-06-01 CURRENT 2013-12-13 Active
SIMON GUPTA YELL FINANCE (USD) LIMITED Director 2016-06-01 CURRENT 2013-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-28LIQ01Voluntary liquidation declaration of solvency
2019-03-12600Appointment of a voluntary liquidator
2019-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-25
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-18SH20Statement by Directors
2018-12-18SH19Statement of capital on 2018-12-18 GBP 0.00001
2018-12-18CAP-SSSolvency Statement dated 17/12/18
2018-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL
2018-07-20AP01DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057241560004
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057241560002
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057241560003
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057241560001
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11CH01Director's details changed for Mr Robert Kenneth Hall on 2017-04-10
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM One Reading Central Forbury Road Reading Berkshire RG1 3YL
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27AP01DIRECTOR APPOINTED MR SIMON GUPTA
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HENRY WELLS
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ECKERT
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-25SH1925/04/14 STATEMENT OF CAPITAL GBP 100000
2014-04-25SH20STATEMENT BY DIRECTORS
2014-04-25CAP-SSSOLVENCY STATEMENT DATED 24/04/14
2014-04-25RES13SHARE PREMIUM ACCOUNT CANCELLED 24/04/2014
2014-04-25RES06REDUCE ISSUED CAPITAL 24/04/2014
2014-04-25AP01DIRECTOR APPOINTED MR PAUL RUSSO
2014-04-25AP01DIRECTOR APPOINTED MR DAVID ALAN ECKERT
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES
2014-04-16AP01DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS
2014-04-16AP01DIRECTOR APPOINTED MR ANTONY JEFFREY BATES
2014-04-16AP01DIRECTOR APPOINTED MR ROBERT KENNETH HALL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS
2014-03-19ANNOTATIONOther
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057241560004
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057241560003
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057241560001
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057241560002
2014-02-28AR0128/02/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0128/02/13 FULL LIST
2012-12-13RES15CHANGE OF NAME 07/12/2012
2012-12-13CERTNMCOMPANY NAME CHANGED YH3 LIMITED CERTIFICATE ISSUED ON 13/12/12
2012-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11RES01ALTER ARTICLES 28/03/2012
2012-04-11MEM/ARTSARTICLES OF ASSOCIATION
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27AR0128/02/12 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0128/02/11 FULL LIST
2011-03-21AP01DIRECTOR APPOINTED ROBERT KENNETH HALL
2011-03-21AP01DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONDRON
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2010-12-03AP01DIRECTOR APPOINTED MR ANTONY JEFFREY BATES
2010-09-21AP03SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 20/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 20/09/2010
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY HOWARD RUBENSTEIN
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM QUEENS WALK OXFORD ROAD READING BERKSHIRE RG1 7PT
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0128/02/10 NO CHANGES
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 05/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JUSTIN RUBENSTEIN / 05/10/2009
2009-08-13SASHARE AGREEMENT OTC
2009-08-1388(2)AD 30/04/09 GBP SI 750000@1=750000 GBP IC 551791692/552541692
2009-08-10123NC INC ALREADY ADJUSTED 30/04/09
2009-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-10RES04GBP NC 551794692/5617947900 30/04/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-1288(2)AD 26/03/09 GBP SI 349053266@1=349053266 GBP IC 202738426/551791692
2009-05-06SASHARE AGREEMENT OTC
2009-05-06123NC INC ALREADY ADJUSTED 26/03/09
2009-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-06RES04GBP NC 201794790/551794692 26/03/2009
2009-05-0688(2)AD 26/03/09 GBP SI 943734@1=943734 GBP IC 201794692/202738426
2009-03-18363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-07-02225CURRSHO FROM 31/10/2007 TO 31/03/2007
2008-06-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD RUBENSTEIN / 16/07/2007
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/10/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIBU HOLDINGS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-04
Notices to Creditors2019-03-04
Resolutions for Winding-up2019-03-04
Fines / Sanctions
No fines or sanctions have been issued against HIBU HOLDINGS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding GLOBAL LOAN AGENCY SERVICES LIMITED
2014-03-14 Outstanding GLOBAL LOAN AGENCY SERVICES LIMITED
2014-03-05 Outstanding GLOBAL LOAN AGENCY SERVICES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-03-05 Outstanding GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of HIBU HOLDINGS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIBU HOLDINGS 3 LIMITED
Trademarks
We have not found any records of HIBU HOLDINGS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBU HOLDINGS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIBU HOLDINGS 3 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HIBU HOLDINGS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHIBU HOLDINGS 3 LIMITEDEvent Date2019-03-04
Company Number: 05724156 Name of Company: HIBU HOLDINGS 3 LIMITED Nature of Business: Activities of Head Offices Type of Liquidation: Members' Voluntary Liquidation Registered office: 3 Forbury Place,…
 
Initiating party Event TypeNotices to
Defending partyHIBU HOLDINGS 3 LIMITEDEvent Date2019-03-04
 
Initiating party Event TypeResolution
Defending partyHIBU HOLDINGS 3 LIMITEDEvent Date2019-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBU HOLDINGS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIBU HOLDINGS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 3YL