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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
    King, John Anthony
    Director born in February 1951
    Individual (836 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Hibbert, Mark John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark John Hibbert
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'shea, Dominic Joseph
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    O'shea, Dominic Joseph
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Joseph O'shea
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2009-10-23 ~ 2009-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HIBBERT O'SHEA LIMITED

Period: 2009-10-23 ~ now
Company number: 07055685
Registered name
HIBBERT O'SHEA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
178,409 GBP2024-12-31
20,730 GBP2023-12-31
Cash at bank and in hand
45,649 GBP2024-12-31
216,430 GBP2023-12-31
Current Assets
224,058 GBP2024-12-31
237,160 GBP2023-12-31
Creditors
-25,340 GBP2024-12-31
-35,287 GBP2023-12-31
Net Current Assets/Liabilities
198,718 GBP2024-12-31
201,873 GBP2023-12-31
Total Assets Less Current Liabilities
498,718 GBP2024-12-31
501,873 GBP2023-12-31
Creditors
Non-current
-209,344 GBP2024-12-31
-209,344 GBP2023-12-31
Net Assets/Liabilities
285,522 GBP2024-12-31
288,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
285,422 GBP2024-12-31
288,577 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
300,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,657 GBP2024-12-31
30,653 GBP2023-12-31
Creditors
Current
25,340 GBP2024-12-31
35,287 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
209,344 GBP2024-12-31
209,344 GBP2023-12-31

  • HIBBERT O'SHEA LIMITED
    Info
    Registered number 07055685
    Leonard House, 5-7 Newman Road, Bromley BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.