General information

Name:

Hsib Limited

Office Address:

Unit 7 Stephenson Way Barrington Industrial Estate NE22 7DN Bedlington

Number: 08502366

Incorporation date: 2013-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsib Ltd 's been on the local market for 11 years. Started with registration number 08502366 in the year 2013, it have office at Unit 7 Stephenson Way, Bedlington NE22 7DN. The firm's registered with SIC code 47990: Other retail sale not in stores, stalls or markets. The business most recent accounts cover the period up to 2023-04-30 and the latest annual confirmation statement was submitted on 2023-08-02.

From the data we have gathered, this business was created in 2013-04-24 and has been led by four directors, and out this collection of individuals three (Robert B., Hilary B. and Ian B.) are still participating in the company's duties. In order to help the directors in their tasks, this business has been utilizing the skills of Ian B. as a secretary since April 2013.

Executives with significant control over this firm are: Hilary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 30 June 2017

Latest update: 23 January 2024

Ian B.

Role: Secretary

Appointed: 24 April 2013

Latest update: 23 January 2024

Hilary B.

Role: Director

Appointed: 24 April 2013

Latest update: 23 January 2024

Ian B.

Role: Director

Appointed: 24 April 2013

Latest update: 23 January 2024

People with significant control

Hilary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert B.
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-04-24
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 July 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 August 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 May 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 2, 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
11
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