Hibbert Maritime Limited. Head office in Egham. Check Director.

Hibbert Maritime Limited, Egham

Hibbert Maritime Limited is a private limited company. Situated at Suite A Bank House, 81 Judes Road, Egham TW20 0DF, the aforementioned 6 years old enterprise was incorporated on 2018-03-08 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Hugo W. (appointed on 28 February 2023). Among the secretaries (1 in total), we can name: Hugo W. (appointed on 28 February 2023).

About
Name: Hibbert Maritime Limited
Number: 11243041
Incorporation date: 2018-03-08
End of financial year: 31 March


Address:	Suite A Bank House 81 Judes Road Egham TW20 0DF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Evgenii M.

25 May 2023

Nature of control:	significiant influence or control

Hugo W.

11 May 2023 - 25 May 2023

Nature of control:	75,01-100% shares

Evgenii M.

18 May 2018 - 28 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hibbert Investing Company Ltd.

8 March 2018 - 18 May 2018

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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	297,015	285,693
Total Assets Less Current Liabilities	50,207	123,048

The date for Hibbert Maritime Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was submitted on 2023-03-01. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Evgenii M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 9th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 9th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2023/05/25 filed on: 29th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/25 filed on: 29th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023/05/11 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/05/11 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 81 st. Judes Road Englefield Green Egham TW20 0DF England on 2023/02/28 to Suite a Bank House 81 Judes Road Egham TW20 0DF filed on: 28th, February 2023 \| address	Free Download (1 page)
AP03	On 2023/02/28, company appointed a new person to the position of a secretary filed on: 28th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/28 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/28 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/02/01 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom on 2023/02/28 to 81 st. Judes Road Englefield Green Egham TW20 0DF filed on: 28th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, May 2020 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2018/05/18 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/09/06 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/05/18 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/08 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, March 2018 \| incorporation	Free Download (10 pages)

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