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 2
  • 1
    Wood, Martin
    Company Director born in December 1978
    Individual (27 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Martin Wood
    Born in December 1978
    Individual (27 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Guilloneau, Wendy Jane
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rudd, Andrew
    Individual (38 offsprings)
    Officer
    2019-05-21 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 2
    South, Damien John
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HIBAU DEVELOPMENTS LIMITED

Previous names
HIBAU LIMITED - 2021-10-28
R AND D (JEN UK) LIMITED - 2021-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
200 GBP2023-06-30
100 GBP2022-06-30
Cash at bank and in hand
11 GBP2023-06-30
304 GBP2022-06-30
Current Assets
11 GBP2023-06-30
304 GBP2022-06-30
Net Current Assets/Liabilities
-1,160 GBP2023-06-30
-783 GBP2022-06-30
Total Assets Less Current Liabilities
-960 GBP2023-06-30
-683 GBP2022-06-30
Net Assets/Liabilities
-960 GBP2023-06-30
-683 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,060 GBP2023-06-30
-783 GBP2022-06-30
Trade Creditors/Trade Payables
Current
240 GBP2023-06-30
240 GBP2022-06-30
Amounts owed to directors
Current
97 GBP2023-06-30
97 GBP2022-06-30

Related profiles found in government register
  • HIBAU DEVELOPMENTS LIMITED
    Info
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    Registered number 12009124
    Innovation Centre, Maidstone Road, Chatham ME5 9FD
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • HIBAU DEVELOPMENTS LIMITED
    S
    Registered number missing
    Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.