HIB LIMITED

Company summary

Company number: 02621380
Status: ACTIVE
Incorporated / age: 18 June 199135 years
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 2 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
THE HOME IMPROVEMENT BUREAU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GINSBERG, Carole Ann ACTIVE	Secretary	18 Jun 1991				Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
BERRY, Neil ACTIVE	Director	01 Jul 2017		England	August 1981	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CUGGY, Emma ACTIVE	Director	02 Jan 2020		England	June 1976	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
DODDS, Christopher William Grieve ACTIVE	Director	06 Nov 2025		United Kingdom	May 1986	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
GINSBERG, Robert Ian ACTIVE	Director	01 Oct 2004		England	November 1976	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
GINSBERG, Warren Barry ACTIVE	Director	18 Jun 1991		United Kingdom	June 1947	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
HALSALL, Graham John ACTIVE	Director	01 Jul 2024		United Kingdom	August 1974	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
SHAH, Himesh Kumar ACTIVE	Director	06 Apr 2009		United Kingdom	December 1968	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	18 Jun 1991	18 Jun 1991			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
BERRY, Richard RESIGNED	Director	01 Jul 2017	09 Jun 2026	United Kingdom	July 1977	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CHILVER, Ashley Richard RESIGNED	Director	01 Feb 2014	15 Oct 2025	England	April 1977	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
GARFIELD, Barry Stuart RESIGNED	Director	28 Apr 2009	01 Feb 2025	United Kingdom	June 1939	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
GINSBERG, Carole Ann RESIGNED	Director	18 Jun 1991	01 Feb 2025	United Kingdom	June 1950	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
KAYE, Stephen Barry RESIGNED	Director	01 Jul 1998	16 Aug 2024	England	June 1969	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
KNAPTON, Nigel Graham RESIGNED	Director	06 Apr 2009	31 Mar 2018	United Kingdom	November 1963	Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
POTTER, Irene RESIGNED	Nominee Director	18 Jun 1991	18 Jun 1991			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

GINSBERG, Carole Ann ACTIVE
Role: Secretary
Appointed on: 18 Jun 1991
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

BERRY, Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

CUGGY, Emma ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: June 1976
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

DODDS, Christopher William Grieve ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

GINSBERG, Robert Ian ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: November 1976
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

GINSBERG, Warren Barry ACTIVE
Role: Director
Appointed on: 18 Jun 1991
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

HALSALL, Graham John ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

SHAH, Himesh Kumar ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1991
Resigned on: 18 Jun 1991
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

BERRY, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

CHILVER, Ashley Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: April 1977
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

GARFIELD, Barry Stuart RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

GINSBERG, Carole Ann RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

KAYE, Stephen Barry RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: June 1969
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

KNAPTON, Nigel Graham RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 1991
Resigned on: 18 Jun 1991
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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