opendata.bot
Company number
11579971

FACADE SOLUTIONS LIMITED

Officer · HIBBITT, Geoffrey William and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FACADE SOLUTIONS LIMITED
Company number
11579971
Registered office
5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

Officers

1 active · 3 resigned

director
Appointed 04/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Bond
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2018
Mr Geoffrey William Hibbitt
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey William Hibbitt
born 09/1944 · England owns 75–100% of shares · holds 75–100% of votes Notified 30/09/2019
Ian Bond
born 05/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2019

Serving officers

director Appointed 04/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2021 Director resigned NEALE, Paul
16/06/2021 Director resigned BOND, Ian
16/06/2021 Secretary resigned BOND, Ian
30/09/2019 Person with significant control ceased Ian Bond
30/09/2019 Person with significant control added Mr Geoffrey William Hibbitt
04/02/2019 Director appointed NEALE, Paul
04/02/2019 Director appointed HIBBITT, Geoffrey William
20/09/2018 Person with significant control added Ian Bond
20/09/2018 Director appointed BOND, Ian
20/09/2018 Secretary appointed BOND, Ian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 44
▼ 11.4%
50
Net assets 43
▼ 11.9%
49
Employees (avg) 1 1

Documents for FACADE SOLUTIONS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FACADE SOLUTIONS LIMITED?
According to the official registry, the company number of FACADE SOLUTIONS LIMITED is 11579971.
Where is FACADE SOLUTIONS LIMITED registered?
The registered office is 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND.
Who runs FACADE SOLUTIONS LIMITED?
HIBBITT, Geoffrey William is listed among the officers of FACADE SOLUTIONS LIMITED.
What is the SIC code of FACADE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls FACADE SOLUTIONS LIMITED?
Ian Bond is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FACADE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FACADE SOLUTIONS LIMITED (11579971)

FACADE SOLUTIONS LIMITED is a private limited company incorporated on 20 September 2018 and registered in the United Kingdom under company number 11579971. Its registered office is at 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Ian Bond. 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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