Company information:
Hibcom Limited (No: 11001728)
Address: 72 CHARTERIS ROAD, LONDON, NW6 7EX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Sep-2017
Accounts Next Due: 25-Dec-2023
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 47410 - Retail sale of computers, peripheral units and software in specialised stores
Current Director: RONNIE GRANEK ( DOB: Jul-1963 From: Sep-2018 )
Current Director: RONALD GRANEK ( DOB: Jul-1963 From: Sep-2018 )
Current Director: RON GRANEK ( DOB: Jul-1963 From: Sep-2022 )
Resigned Director: HOWARD IAN BURLEIGH ( DOB: Mar-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: HOWARD IAN BURLEIGH ( DOB: Mar-1961 From: Jul-2021 To: Aug-2021 )
Resigned Director: HOWARD IAN BURLEIGH ( DOB: Mar-1961 From: Aug-2022 To: Sep-2022 )
Resigned Director: RONALD LEON GRANEK ( DOB: Jul-1963 From: Feb-2021 To: Jul-2021 )
Resigned Director: RONNIE GRANEK ( DOB: Jul-1963 From: Feb-2022 To: Aug-2022 )
Resigned Director: MICHAEL GRANT ( DOB: Dec-1959 From: Feb-2022 To: Feb-2022 )
Persons of Significant Control:
Mr Ronnie Granek, 3 Westchester Court, London, NW4 1RB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-09-10, Ceased: 2020-12-12)
Mr Howard Ian Burleigh, Flat 3 Westchester Drive, London, NW4 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-17, Ceased: 2021-08-20)
Mr Howard Ian Burleigh, Shengate House 61 Pepper Road, Leeds, LS10 2RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09, Ceased: 2018-09-18)
Mr Ronald Granek, 34 Sunny Gardens Road, London, NW4 1RX, England: Ownership of shares – 75% or more (Notified: 2021-09-17, Ceased: 2022-08-15)
Mr Howard Ian Burleigh, 23 Holders Hill Drive, London, NW4 1NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-10, Ceased: 2021-02-01)
Mr Ronald Granek, 23 Holders Hill Drive, Hendon, NW4 4NL, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-12, Ceased: 2021-07-17)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 200 | -50 | -150 | 100.0,200.0,-50.0,-150.0 |
| Equity / share capital and reserves | 100 | 200 | -50 | -150 | 100.0,200.0,-50.0,-150.0 |