SIBEN LIMITED
Company details
- Registered name
- SIBEN LIMITED
- Company number
- 05388985
- Registered office
- UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU · 156 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/04/2025 | Charge registered | — | A registered charge |
| 24/09/2024 | Charge registered | — | A registered charge |
| 01/06/2023 | Charge registered | — | A registered charge |
| 29/03/2023 | Director resigned | HAYES, Nicola Jane | — |
| 29/03/2023 | Secretary resigned | HAYES, Nicola Jane | — |
| 13/10/2021 | Charge registered | — | A registered charge |
| 18/06/2018 | Charge registered | — | A registered charge |
| 05/03/2017 | Person with significant control added | — | Simon Hayes |
| 23/07/2008 | Charge registered | — | Mortgage |
| 29/02/2008 | Secretary resigned | HAYES, Jean | — |
| 29/02/2008 | Director appointed | — | HAYES, Nicola Jane |
| 29/02/2008 | Secretary appointed | — | HAYES, Nicola Jane |
| 03/12/2007 | Charge registered | — | Charge |
| 22/06/2007 | Charge registered | — | Deed of charge |
| 16/04/2007 | Charge registered | — | Legal charge |
| 15/12/2006 | Charge registered | — | Mortgage |
| 12/08/2005 | Charge registered | — | Mortgage |
| 29/07/2005 | Charge registered | — | Mortgage deed |
| 11/03/2005 | Corporate-nominee-director resigned | HANOVER DIRECTORS LIMITED | — |
| 11/03/2005 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 530 ▼ 0.7% | 533 |
| Net assets | 27 ▼ 44.7% | 49 |
| Employees (avg) | 0 | 0 |
Documents for SIBEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SIBEN LIMITED (05388985)
SIBEN LIMITED is a private limited company incorporated on 11 March 2005 and registered in the United Kingdom under company number 05388985. Its registered office is at UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Simon Hayes. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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