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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
    Ginsberg, Warren Barry
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ginsberg, Carole Ann
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Ginsberg, Robert Ian
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 4
    HIB (LONDON) HOLDINGS LTD
    07535356
    869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIB PROPERTIES LTD

Period: 2011-02-28 ~ now
Company number: 07545366
Registered name
HIB PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investment Property
5,260,000 GBP2025-06-30
5,900,000 GBP2024-06-30
Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
238,108 GBP2025-06-30
234,887 GBP2024-06-30
Current Assets
238,208 GBP2025-06-30
234,987 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,470,670 GBP2024-06-30
Net Current Assets/Liabilities
-976,829 GBP2025-06-30
-1,235,683 GBP2024-06-30
Total Assets Less Current Liabilities
4,283,171 GBP2025-06-30
4,664,317 GBP2024-06-30
Net Assets/Liabilities
3,853,873 GBP2025-06-30
4,075,019 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Revaluation reserve
1,834,411 GBP2025-06-30
2,314,411 GBP2024-06-30
1,789,411 GBP2023-07-01
Retained earnings (accumulated losses)
2,019,362 GBP2025-06-30
1,760,508 GBP2024-06-30
1,630,067 GBP2023-07-01
Equity
3,853,873 GBP2025-06-30
4,075,019 GBP2024-06-30
3,419,578 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-221,146 GBP2024-07-01 ~ 2025-06-30
655,441 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-221,146 GBP2024-07-01 ~ 2025-06-30
655,441 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Cash and Cash Equivalents
238,108 GBP2025-06-30
234,887 GBP2024-06-30
Amounts owed to group undertakings
Current
1,028,905 GBP2025-06-30
1,328,905 GBP2024-06-30
Corporation Tax Payable
Current
87,921 GBP2025-06-30
43,554 GBP2024-06-30
Taxation/Social Security Payable
Current
17,268 GBP2025-06-30
17,268 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
80,943 GBP2025-06-30
80,943 GBP2024-06-30
Creditors
Current
1,215,037 GBP2025-06-30
1,470,670 GBP2024-06-30
Net Deferred Tax Liability/Asset
-429,298 GBP2025-06-30
-589,298 GBP2024-06-30
-414,298 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
160,000 GBP2024-07-01 ~ 2025-06-30
-175,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-429,298 GBP2025-06-30
-589,298 GBP2024-06-30

  • HIB PROPERTIES LTD
    Info
    Registered number 07545366
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.