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IMAGIN INTERNATIONAL LIMITED

Active
00636727·incorporated 1959-09-09

IMAGIN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 9 September 1959 at Companies House (number 00636727; OpenRegistry canonical ID GB-00636727-imagin-international-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 121 active companies registered in Houghton Regis, Uk (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-09-09
Registered Address
YORK HOUSE, BLACKBURN ROAD, HOUGHTON REGIS, UK, LU5 5BQ, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IMAGIN INTERNATIONAL LIMITED

Financials

Check financials of IMAGIN INTERNATIONAL LIMITED

Filings

Check filing history of IMAGIN INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

IMAGIN INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Imagin Global Holdings Limited. Notified 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Terry Hibbert born 1987 resident in England, British national. Notified 2017-09-02. Ceased 2021-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen James Hibbert born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Alison Hibbert born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMAGIN INTERNATIONAL LIMITED has previously traded as:

  • HIBBERTS OF LUTON LIMITED (until 2017-09-12)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Houghton Regis:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00636727.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.