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W.G. HIBBS & CO. LIMITED (01782207)

W.G. HIBBS & CO. LIMITED (01782207) is an active UK company. incorporated on 11 January 1984. with registered office in New Milton. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. W.G. HIBBS & CO. LIMITED has been registered for 42 years. Current directors include GOSDEN, Glenn Richard.

Company Number
01782207
Status
active
Type
ltd
Incorporated
11 January 1984
Age
42 years
Address
H H & D E DREW LIMITED, New Milton, BH25 5PX
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
GOSDEN, Glenn Richard
SIC Codes
47990

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Introduction
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W

W.G. HIBBS & CO. LIMITED

W.G. HIBBS & CO. LIMITED is an active company incorporated on 11 January 1984 with the registered office located in New Milton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. W.G. HIBBS & CO. LIMITED was registered 42 years ago.(SIC: 47990)

Status

active

Active since 42 years ago

Company No

01782207

LTD Company

Age

42 Years

Incorporated 11 January 1984

Size

N/A

Accounts

ARD: 29/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

8 days overdue

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

H H & D E DREW LIMITED Caird Avenue New Milton, BH25 5PX,

Timeline

8 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Aug 14
Director Left
Sept 14
Director Left
May 19
Director Joined
May 19
Loan Secured
Apr 20
Director Left
Sept 22
Director Joined
May 24
Director Left
Oct 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

FRANCIS, Paul

Active
Falcons Croft, High WycombeHP10 0NP
Secretary
Appointed 31 Jan 2009

GOSDEN, Glenn Richard

Active
New MiltonBH25 5PX
Secretary
Appointed 30 Sept 2022

GOSDEN, Glenn Richard

Active
New MiltonBH25 5PX
Born July 1980
Director
Appointed 01 Jan 2024

KITCHER, Josephine Mary

Resigned
Havana, LynmingtonSO41 6BW
Secretary
Appointed N/A
Resigned 31 Jan 2009

FLOWER, Robert Daniel

Resigned
New MiltonBH25 5PX
Born March 1971
Director
Appointed 04 Aug 2014
Resigned 30 Jul 2025

HARTY, Kevin Adrian

Resigned
New MiltonBH25 5PX
Born February 1955
Director
Appointed 31 Jan 2009
Resigned 01 Apr 2019

HASSALL, Elliot Richard

Resigned
New MiltonBH25 5PX
Born January 1988
Director
Appointed 01 Apr 2019
Resigned 30 Sept 2022

KITCHER, Josephine Mary

Resigned
Havana, LynmingtonSO41 6BW
Born May 1959
Director
Appointed N/A
Resigned 31 Jan 2009

LIDBURY, Barbara Mary

Resigned
The Whare, LymingtonSO41 0HS
Born January 1950
Director
Appointed N/A
Resigned 31 Jan 2009

LIDBURY, Stephen

Resigned
The Whare, Hordle LymingtonSO41 0HS
Born December 1954
Director
Appointed N/A
Resigned 11 Jun 2008

POOLE, Trevor Leonard

Resigned
New MiltonBH25 5PX
Born April 1955
Director
Appointed 31 Jan 2009
Resigned 23 Sept 2014

Persons with significant control

1

New Milton Sand & Ballast Ltd

Active
Caird Avenue, New MiltonBH25 5PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2017
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Dormant
30 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
4 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Sail Address Company With Old Address New Address
28 April 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Change Sail Address Company With Old Address New Address
15 April 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
10 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Dormant
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Dormant
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Move Registers To Sail Company
21 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 November 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 October 2009
AP03Appointment of Secretary
Legacy
9 April 2009
363aAnnual Return
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
287Change of Registered Office
Legacy
9 February 2009
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 April 2007
AAAnnual Accounts
Legacy
28 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 November 2006
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 November 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 June 2004
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 June 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
9 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1999
AAAnnual Accounts
Legacy
29 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 1995
AAAnnual Accounts
Legacy
12 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
13 April 1993
288288
Legacy
13 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1993
AAAnnual Accounts
Legacy
14 July 1992
287Change of Registered Office
Accounts With Accounts Type Small
7 April 1992
AAAnnual Accounts
Legacy
7 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 1991
AAAnnual Accounts
Legacy
17 April 1991
363aAnnual Return
Accounts With Accounts Type Small
2 May 1990
AAAnnual Accounts
Legacy
2 May 1990
363363
Accounts With Accounts Type Small
12 April 1989
AAAnnual Accounts
Legacy
12 April 1989
363363
Accounts With Accounts Type Small
22 April 1988
AAAnnual Accounts
Legacy
22 April 1988
363363
Accounts With Accounts Type Small
1 April 1987
AAAnnual Accounts
Legacy
1 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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