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Infinity House Holdings Ltd

Infinity House Holdings Ltd is an active company incorporated on 7 November 2016 with the registered office located in Leighton Buzzard, Bedfordshire. Infinity House Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10465637
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Infinity House
11 Commerce Way
Leighton Buzzard
Bedfordshire
LU7 4RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Apr 1968
Mrs Joanna Mary Hibbert
PSC • British • Lives in UK • Born in Oct 1968
Richard Ian Hibbert
PSC • British • Lives in UK • Born in Apr 1968
Mr Murray Nicholas Hibbert
PSC • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity House Group Limited
Richard Ian Hibbert and Murray Nicholas Hibbert are mutual people.
Active
IHG-UK Limited
Murray Nicholas Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.35K
Increased by £53.78K (+369%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.09M
Decreased by £721.21K (-19%)
Total Liabilities
-£72.3K
Decreased by £733.62K (-91%)
Net Assets
£3.02M
Increased by £12.42K (0%)
Debt Ratio (%)
2%
Decreased by 18.79% (-89%)
Latest Activity
Mr Murray Nicholas Hibbert Appointed
18 Days Ago on 16 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Murray Nicholas Hibbert (PSC) Appointed
9 Years Ago on 7 Nov 2016
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Documents
Sub-division of shares on 16 January 2026
Submitted on 3 Feb 2026
Sub-division of shares on 16 January 2026
Submitted on 3 Feb 2026
Resolutions
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Jan 2026
Change of share class name or designation
Submitted on 26 Jan 2026
Appointment of Mr Murray Nicholas Hibbert as a director on 16 January 2026
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 16 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 6 November 2025 with updates
Submitted on 12 Nov 2025
Notification of Murray Nicholas Hibbert as a person with significant control on 7 November 2016
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Repayment History
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