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Companies House/London/Company profile

HIBANNA LTD

Active
12468196·incorporated 2020-02-18

HIBANNA LTD is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468196; OpenRegistry canonical ID GB-12468196-hibanna-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
7 INGLEWOOD MEWS, LONDON, SE27 9AS, ENGLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

HIBANNA LTD has 1 person with significant control on file:

  • Mr. Kacper Marcin Pawlak born 2002 resident in England, Polish national. Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Anna Buck born 1984 resident in United Kingdom, Polish national. Notified 2020-02-18. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hibak Hussein born 1991 resident in England, British national. Notified 2020-02-18. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HIBANNA LTD has previously traded as:

  • HIBANNA CHILDCARE LTD (until 2022-09-28)

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12468196.

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