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Hibau Group Limited

Hibau Group Limited is an active company incorporated on 21 May 2019 with the registered office located in Chatham, Kent. Hibau Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12009101
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Innovation Centre
Maidstone Road
Chatham
Kent
ME5 9FD
England
Same address for the past 4 years
Telephone
01622 477050
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1978 • Consultant
Director • Construction Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Otium Lake Ltd
Damien John South and Julia Catherine Robinson are mutual people.
Active
Hibau Living Limited
Damien John South and Julia Catherine Robinson are mutual people.
Active
DMR Civil Engineering Limited
Damien John South and Julia Catherine Robinson are mutual people.
Active
Hibau Developments Limited
Martin Alan Wood and Damien John South are mutual people.
Active
Bamboo Propco Limited
Martin Alan Wood and Damien John South are mutual people.
Active
Hibau (Eythorne) Limited
Martin Alan Wood and Damien John South are mutual people.
Active
Riverside Medway Limited
Damien John South is a mutual person.
Active
Bauvill Ltd
Damien John South is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.03K
Increased by £8.52K (+155%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£472.65K
Decreased by £242.44K (-34%)
Total Liabilities
-£2.06M
Increased by £436.97K (+27%)
Net Assets
-£1.59M
Decreased by £679.41K (+75%)
Debt Ratio (%)
436%
Increased by 209.1% (+92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Bauvill Group Limited (PSC) Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Julia Catherine Robinson Resigned
1 Year 2 Months Ago on 19 Aug 2024
Damien John South Resigned
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Miss Julia Catherine Robinson Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Cessation of Bauvill Group Limited as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Julia Catherine Robinson as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Damien John South as a director on 30 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Appointment of Miss Julia Catherine Robinson as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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