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Company Information for

HIBBERT MARITIME LIMITED

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
11243041
Private Limited Company
Active

Company Overview

About Hibbert Maritime Ltd
HIBBERT MARITIME LIMITED was founded on 2018-03-08 and has its registered office in Egham. The organisation's status is listed as "Active". Hibbert Maritime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIBBERT MARITIME LIMITED
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
 
Filing Information
Company Number 11243041
Company ID Number 11243041
Date formed 2018-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:22:05
Primary Source:Companies House
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Company Officers of HIBBERT MARITIME LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ANDREW LITTLE
 Director 2018-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ANDREW LITTLE MASS ADVERTISING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE PAMPA DEVELOPMENT LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE FUJI SYSTEMS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DORCHESTER BUSINESS SERVICES LTD Director 2018-02-08 CURRENT 2011-08-15 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DALCULE TRADING LTD Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTIAN ANDREW LITTLE CROSBY INTERTRADE LIMITED Director 2017-09-21 CURRENT 2012-04-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE LYLESTON ASSOCIATES LIMITED Director 2017-08-01 CURRENT 2007-01-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE SOFT4GAMES MARKETING LTD. Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CORTFERRY LIMITED Director 2017-05-05 CURRENT 2006-07-11 Active
CHRISTIAN ANDREW LITTLE BENSLIE LIMITED Director 2017-04-12 CURRENT 2007-01-09 Active
CHRISTIAN ANDREW LITTLE CROSSINVEST ASSOCIATES LIMITED Director 2017-03-14 CURRENT 2007-03-23 Active
CHRISTIAN ANDREW LITTLE DARFIELD ASSOCIATES LTD. Director 2017-02-10 CURRENT 2009-02-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE ALSTON ALLIANCE LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CRESSWELL CORPORATION (CCL) LIMITED Director 2016-09-30 CURRENT 2015-01-06 Active
CHRISTIAN ANDREW LITTLE HERMES ENERGY GROUP LTD Director 2015-09-04 CURRENT 2015-04-13 Dissolved 2017-02-07
CHRISTIAN ANDREW LITTLE AXIANO COMPANY DIRECTORS LIMITED Director 2015-06-01 CURRENT 2002-08-06 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
2024-03-09CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENII MELEKHIN
2023-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENII MELEKHIN
2023-05-29CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-29CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom
2023-02-28DIRECTOR APPOINTED HUGO WINKLER
2023-02-28Appointment of Hugo Winkler as company secretary on 2023-02-28
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 81 st. Judes Road Englefield Green Egham TW20 0DF England
2023-02-28Notification of a person with significant control statement
2023-02-28CESSATION OF EVGENII MELEKHIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENII MELEKHIN
2019-09-06PSC09Withdrawal of a person with significant control statement on 2019-09-06
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14PSC08Notification of a person with significant control statement
2018-08-14PSC07CESSATION OF HIBBERT INVESTING COMPANY LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIBBERT MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIBBERT MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIBBERT MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIBBERT MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of HIBBERT MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIBBERT MARITIME LIMITED
Trademarks
We have not found any records of HIBBERT MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBBERT MARITIME 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HIBBERT MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIBBERT MARITIME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBBERT MARITIME 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 HIBBERT MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW20 0DF