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Companies House/Leighton Buzzard/Company profile

INFINITY HOUSE GROUP LIMITED

Active
11972151·incorporated 2019-05-01

INFINITY HOUSE GROUP LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11972151; OpenRegistry canonical ID GB-11972151-infinity-house-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
INFINITY HOUSE UNIT 11, COMMERCE WAY, LEIGHTON BUZZARD, LU7 4RW, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INFINITY HOUSE GROUP LIMITED

Filings

Check filing history of INFINITY HOUSE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

INFINITY HOUSE GROUP LIMITED has 3 persons with significant control on file:

  • Infinity House Holdings Ltd (England And Wales reg. 10465637). Notified 2020-11-30.
    • Holds 75% or more of voting rights
  • Richard Ian Hibbert born 1968 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control
  • Mr Murray Nicholas Hibbert born 1988 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Joanna Mary Hibbert born 1968 resident in United Kingdom, British national. Notified 2019-08-28. Ceased 2020-11-30.
    • Holds 25–50% of voting rights
  • Mrs Leila Hibbert born 1987 resident in United Kingdom, German national. Notified 2019-08-28. Ceased 2020-11-30.
    • Has significant influence or control
  • Margaret Hibbert born 1944 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2021-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11972151.

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