Hibbert Maritime Limited

General information

Name:

Hibbert Maritime Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 11243041

Incorporation date: 2018-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Hibbert Maritime Limited. This firm was originally established 6 years ago and was registered with 11243041 as its reg. no. This head office of this company is situated in Egham. You can contact it at Suite A Bank House, 81 Judes Road. This enterprise's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-03-01.

Hugo W. is this enterprise's only director, who was arranged to perform management duties one year ago. The firm had been directed by Christian L. until one year ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Hugo W. as a secretary for the last one year.

Evgenii M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 28 February 2023

Latest update: 17 January 2024

Hugo W.

Role: Secretary

Appointed: 28 February 2023

Latest update: 17 January 2024

People with significant control

Evgenii M.
Notified on 25 May 2023
Nature of control:
substantial control or influence
Hugo W.
Notified on 11 May 2023
Ceased on 25 May 2023
Nature of control:
over 3/4 of shares
Evgenii M.
Notified on 18 May 2018
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hibbert Investing Company Ltd.
Address: Drake Chambers Road Town, Tortola, PO Box 3321, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Bvi Business Company
Country registered Bvi
Place registered Bvi Register
Registration number 1056808
Notified on 8 March 2018
Ceased on 18 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/01 (CS01)
filed on: 9th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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