IMAGIN INTERNATIONAL LIMITED
Company details
- Registered name
- IMAGIN INTERNATIONAL LIMITED
- Company number
- 00636727
- Registered office
- YORK HOUSE, BLACKBURN ROAD, HOUGHTON REGIS, UK, LU5 5BQ, UNITED KINGDOM · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 1959
- Status
- Active
- Age
- 67 years
- Previous names
- HIBBERTS OF LUTON LIMITED (to 12 Sept 2017)
- Nature of business (SIC)
- 27400 — Manufacture of electric lighting equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/06/2026 | Person with significant control added | — | Seabrook Holdco Ltd |
| 16/02/2021 | Person with significant control ceased | Mr Terry Hibbert | — |
| 16/02/2021 | Person with significant control added | — | Imagin Global Holdings Limited |
| 12/09/2017 | Registered name changed | HIBBERTS OF LUTON LIMITED | IMAGIN INTERNATIONAL LIMITED |
| 02/09/2017 | Person with significant control added | — | Mr Terry Hibbert |
| 06/04/2016 | Person with significant control ceased | Mr Stephen James Hibbert | — |
| 06/04/2016 | Person with significant control ceased | Mrs Elizabeth Alison Hibbert | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen James Hibbert |
| 06/04/2016 | Person with significant control added | — | Mrs Elizabeth Alison Hibbert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 18 back to profit | -66 |
| Net assets | -168 | -159 |
| Employees (avg) | 7 | 7 |
Documents for IMAGIN INTERNATIONAL LIMITED
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Data protection register
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About IMAGIN INTERNATIONAL LIMITED (00636727)
IMAGIN INTERNATIONAL LIMITED is a private limited company incorporated on 9 September 1959 and registered in the United Kingdom under company number 00636727. Its registered office is at YORK HOUSE, BLACKBURN ROAD, HOUGHTON REGIS, UK, LU5 5BQ, UNITED KINGDOM. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Imagin Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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