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
Active
4
- 1
Garfield, Barry Stuart
Non-Executive Advisor born in June 1939Individual (1 offspring)Officer
2025-02-01 ~ nowOF - Director → CIF 0 - 2
Ginsberg, Carole Ann
Director born in June 1950Individual (3 offsprings)Officer 2011-02-18 ~ nowOF - Director → CIF 0 - 3
Ginsberg, Robert Ian
Managing Director born in November 1976Individual (6 offsprings)Officer 2011-02-18 ~ nowOF - Director → CIF 0Mr Robert Ian Ginsberg
Born in November 1976Individual (6 offsprings)Person with significant control 2017-12-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ginsberg, Warren Barry
Director born in June 1947Individual (6 offsprings)Officer 2011-02-18 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mrs Carole Ann Ginsberg
Born in June 1950Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Warren Barry Ginsberg
Born in June 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HIB (LONDON) HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
91,929 GBP2024-06-30
91,929 GBP2023-06-30
Fixed Assets
91,929 GBP2024-06-30
91,929 GBP2023-06-30
Debtors
Current
49,854 GBP2024-06-30
49,924 GBP2023-06-30
Cash at bank and in hand
146 GBP2024-06-30
76 GBP2023-06-30
Current Assets
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-06-30
Net Current Assets/Liabilities
49,900 GBP2024-06-30
49,900 GBP2023-06-30
Total Assets Less Current Liabilities
141,829 GBP2024-06-30
141,829 GBP2023-06-30
Net Assets/Liabilities
141,829 GBP2024-06-30
141,829 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-07-01
Other miscellaneous reserve
41,829 GBP2024-06-30
41,829 GBP2023-06-30
41,829 GBP2022-07-01
Profit/Loss
2,324,820 GBP2023-07-01 ~ 2024-06-30
3,099,820 GBP2022-07-01 ~ 2023-06-30
Equity
141,829 GBP2024-06-30
141,829 GBP2023-06-30
141,829 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,324,820 GBP2023-07-01 ~ 2024-06-30
3,099,820 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,324,820 GBP2023-07-01 ~ 2024-06-30
-3,099,820 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,324,820 GBP2023-07-01 ~ 2024-06-30
-3,099,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
49,854 GBP2024-06-30
49,924 GBP2023-06-30
Cash and Cash Equivalents
146 GBP2024-06-30
76 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-06-30
25,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,000 shares2024-06-30
27,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 07535356
HIB (LONDON) HOLDINGS LTD
Info
6th Floor 2 London Wall Place, London EC2Y 5AUPrivate Limited Company incorporated on 2011-02-18 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 HIB (LONDON) HOLDINGS LTD
SRegistered number 075353566th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AUPrivate Limited Company in United KingdomCIF 1HIB (LONDON) HOLDINGS LTD
SRegistered number 07535356869 High Road, London, United Kingdom, N12 8QAHolding Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
HIB LIMITED
- nowTHE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-176th Floor 2 London Wall Place, London, United KingdomActive Corporate (9 parents)Equity (Company account)18,792,092 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 26th Floor 2 London Wall Place, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)655,441 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.