BARRINGTON HIBBERT ASSOCIATES LTD

Company 07582243 • Active • Private limited company
Company age
15 years

Company overview

Incorporation date
29 March 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

85 Gresham Street, London, London, EC2R 7HE

Industry classification (SIC codes)

96090

Previous company names

HEXAGON HUMAN CAPITAL MANAGEMENT LTD

29 March 2011 - 4 July 2013

Officers & directors (3)

BARRINGTON-HIBBERT, Michael

Director

Appointed: 29 March 2011

Active

BARRINGTON-HIBBERT, Zoe

Director

Appointed: 30 June 2015

Active

ANIMASHAUN, Solomon

Director

Appointed: 15 January 2018 • Resigned: 26 September 2022

Recent filing history (77)

8 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 June 2025

Previous accounting period extended from 28 September 2024 to 31 December 2024

Accounts • Form AA01

7 February 2025

Confirmation statement made on 25 January 2025 with no updates

Confirmation statement • Form CS01

13 December 2024

Unaudited abridged accounts made up to 28 September 2023

Accounts • Form AA

30 November 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 November 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 October 2024

Satisfaction of charge 075822430005 in full

Mortgage • Form MR04

27 June 2024

Previous accounting period shortened from 29 September 2023 to 28 September 2023

Accounts • Form AA01

26 January 2024

Confirmation statement made on 25 January 2024 with no updates

Confirmation statement • Form CS01

29 July 2023

Unaudited abridged accounts made up to 29 September 2022

Accounts • Form AA

7 February 2023

Confirmation statement made on 25 January 2023 with no updates

Confirmation statement • Form CS01

3 January 2023

Termination of appointment of Solomon Animashaun as a director on 26 September 2022

Officers • Form TM01

30 September 2022

Unaudited abridged accounts made up to 29 September 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Zoe Barrington-Hibbert

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 October 2016

Mr Michael Barrington-Hibbert

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Partnership Invoice Finance Limited

Created: 12 April 2019 • Delivered: 17 April 2019

Fully satisfied

A registered charge

Easypay Services LTD

Created: 6 December 2016 • Delivered: 8 December 2016

Fully satisfied

A registered charge

Abn Amro Commercial Finance PLC

Created: 9 July 2015 • Delivered: 10 July 2015

Fully satisfied

A registered charge

Rbs Invoice Finance Limited

Created: 8 October 2013 • Delivered: 9 October 2013

Fully satisfied

Full form debenture

Leumi Abl Limited

Created: 4 May 2011 • Delivered: 6 May 2011

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 8 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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