Register entry · No. 10465637
INFINITY HOUSE HOLDINGS LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,031,438.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 7 Nov 2016 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INFINITY HOUSE, 11 COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 4RW
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- INFINITY HOUSE HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £88,483 | £3,031,438 | 1 |
| 31 Dec 2024 | not published | not published | £68,353 | £3,021,383 | 1 |
| 31 Dec 2023 | not published | not published | £14,569 | £3,008,964 | 1 |
| 31 Dec 2022 | not published | not published | £36,128 | £2,928,621 | 1 |
| 31 Dec 2021 | not published | not published | £87,682 | £2,731,180 | 0 |
| 31 Dec 2020 * | not published | not published | £9,234 | £2,637,499 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Richard Hibbert · Director, named in the accounts to 31 Dec 2025
- M N Hibbert · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Murray Nicholas Hibbert | Ownership of shares 25 to 50 percent | 7 Nov 2016 | — | October 1988 | British · United Kingdom |
| Mrs Joanna Mary Hibbert | Ownership of shares 25 to 50 percent | 7 Nov 2016 | — | October 1968 | British · United Kingdom |
| Richard Ian Hibbert | Ownership of shares 25 to 50 percent | 7 Nov 2016 | — | April 1968 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INFINITY HOUSE HOLDINGS LTD still trading?
The register shows INFINITY HOUSE HOLDINGS LTD as active.
What does INFINITY HOUSE HOLDINGS LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was INFINITY HOUSE HOLDINGS LTD set up?
It was incorporated on 7 November 2016.
When are INFINITY HOUSE HOLDINGS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is INFINITY HOUSE HOLDINGS LTD's next confirmation statement due?
By 20 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House