OpenCompanies

Imagin International Limited

Company number
00636727
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1959
Nature of business
Manufacture of electric lighting equipment
Corporate group
Seabrook Holdco Ltd (2 companies)

Registered office

York House
Blackburn Road
Houghton Regis
LU5 5BQ

Previous names

  • Hibberts Of Luton Limited (until 12 Sep 2017)

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Alison Hibbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Stephen James Hibbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Terry Hibbert Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Sep 2017 16 Feb 2021
Seabrook Holdco Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Jun 2026
Imagin Global Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£168,360 £31,466 7
31 Dec 2023 -£158,557 £56,810 7
31 Dec 2022 - - -
31 Dec 2021 -£105,560 £54,495 9
31 Dec 2020 £203,467 £246,076 7
31 Dec 2019 £151,825 £65,297 5
31 Dec 2018 £141,495 £108,387 4
31 Dec 2017 - £255,902 2
31 Dec 2016 £290,836 - -
31 Dec 2015 £299,608 £268,142 -
31 Dec 2014 £325,544 £19,912 -
31 Dec 2013 £278,147 £11,086 -
31 Dec 2012 £277,945 £13,477 -
31 Dec 2011 £277,221 £19,569 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Imagin International Limited → Seabrook Holdco Ltd

Controls

Companies at the same address

Data