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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Hibbits, Mary
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Miss Mary Hibbits
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hayward, Michael John
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2017-01-29
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIBBITS MANAGEMENT SERVICES LTD

Company number: 05029126
Registered name
HIBBITS MANAGEMENT SERVICES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
56 GBP2021-01-31
Current Assets
56,006 GBP2021-01-31
Creditors
Amounts falling due within one year
870 GBP2022-04-30
-326 GBP2021-01-31
Net Current Assets/Liabilities
870 GBP2022-04-30
55,680 GBP2021-01-31
Total Assets Less Current Liabilities
870 GBP2022-04-30
55,736 GBP2021-01-31
Accrued Liabilities/Deferred Income
-700 GBP2021-01-31
Net Assets/Liabilities
870 GBP2022-04-30
55,036 GBP2021-01-31
Equity
870 GBP2022-04-30
55,036 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-04-30
12020-02-01 ~ 2021-01-31

  • HIBBITS MANAGEMENT SERVICES LTD
    Info
    Registered number 05029126
    109 School Lane, Kenilworth, Warwickshire CV8 2GT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 and dissolved on 2023-10-10 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.