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Home > England & Wales Companies > HIBBERD DEVELOPMENT COMPANY LTD
Company Information for

HIBBERD DEVELOPMENT COMPANY LTD

UNIT 19 THE BLUESTONE CENTRE SUN RISE WAY, AMESBURY, SALISBURY, WILTSHIRE, SP4 7YR,
Company Registration Number
06794446
Private Limited Company
Active

Company Overview

About Hibberd Development Company Ltd
HIBBERD DEVELOPMENT COMPANY LTD was founded on 2009-01-19 and has its registered office in Salisbury. The organisation's status is listed as "Active". Hibberd Development Company Ltd 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
HIBBERD DEVELOPMENT COMPANY LTD
 
Legal Registered Office
UNIT 19 THE BLUESTONE CENTRE SUN RISE WAY
AMESBURY
SALISBURY
WILTSHIRE
SP4 7YR
Other companies in SP3
 
Filing Information
Company Number 06794446
Company ID Number 06794446
Date formed 2009-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944713414  
Last Datalog update: 2024-02-06 23:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIBBERD DEVELOPMENT COMPANY LTD
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Company Officers of HIBBERD DEVELOPMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ROBIN HIBBERD
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN HIBBERD
 Company Secretary 2009-01-19 2014-06-13
KAREN LOUISE WHITLOCK
 Director 2009-01-19 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HIBBERD NATIONWIDE AIR LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBIN HIBBERD NATIONWIDE ENGINEERING GROUP LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ROBIN HIBBERD NATIONWIDE RAIL LIMITED Director 2011-04-26 CURRENT 2011-04-26 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
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-23Previous accounting period extended from 30/04/22 TO 30/09/22
2022-09-13REGISTRATION OF A CHARGE / CHARGE CODE 067944460007
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460007
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460006
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 067944460005
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460005
2021-03-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-03-02CH01Director's details changed for Mr Robin Hibberd on 2020-08-14
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067944460003
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Hitchcock House Hilltop Park Salisbury Wiltshire SP3 4UF
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460004
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16PSC02Notification of Nationwide Engineering Group Ltd as a person with significant control on 2018-10-04
2019-08-16PSC07CESSATION OF ROBIN HIBBERD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-17AA01Current accounting period extended from 28/02/19 TO 30/04/19
2018-09-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067944460001
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460003
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460002
2017-06-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-16CH01Director's details changed for Mr Robin Hibberd on 2016-11-17
2016-11-21CH01Director's details changed for Mr Robin Hibberd on 2016-11-17
2016-09-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN HIBBERD
2014-07-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067944460001
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0119/01/14 ANNUAL RETURN FULL LIST
2013-08-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE WHITLOCK
2011-02-01AR0119/01/11 FULL LIST
2010-09-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0119/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE WHITLOCK / 19/01/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN HIBBERD / 19/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HIBBERD / 19/01/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN HIBBERD / 05/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE WHITLOCK / 05/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HIBBERD / 05/02/2010
2009-04-27RES12VARYING SHARE RIGHTS AND NAMES
2009-04-27128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-04-21225CURREXT FROM 31/01/2010 TO 28/02/2010
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 LINKWAY SALISBURY WILTSHIRE SP1 3EP ENGLAND
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HIBBERD DEVELOPMENT COMPANY LTD 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 HIBBERD DEVELOPMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding STRUAN INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HIBBERD DEVELOPMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of HIBBERD DEVELOPMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIBBERD DEVELOPMENT COMPANY LTD
Trademarks
We have not found any records of HIBBERD DEVELOPMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBBERD DEVELOPMENT COMPANY LTD. 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 (41201 - Construction of commercial buildings) as HIBBERD DEVELOPMENT COMPANY LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HIBBERD DEVELOPMENT COMPANY LTD 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 HIBBERD DEVELOPMENT COMPANY LTD 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 HIBBERD DEVELOPMENT COMPANY LTD 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.
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    Other companies at postcode SP4 7YR