GB · Person with significant control

Peter Charles Hibbert

Peter Charles Hibbert is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Peter Charles Hibbert
Type
Individual
Nationality
English
Country of residence
England
Year of birth
1954
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Peter Charles Hibbert's companies

  • Peter Charles Hibbert owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: development of building projects (4), agents involved in the sale of timber and building materials (1) and management consultancy activities other than financial management (1).
  • Registered offices in London (7).
  • The companies were incorporated between 1979 and 2024.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Peter Charles Hibbert as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HAZELWOOD CLOSE LIMITED
15971915 · Private Limited Company
Active23 September 2024LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 September 2024
BASE GREEN HOLDINGS 2 LIMITED
10489980 · Private Limited Company
Active21 November 2016LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights4 May 2022
BASE GREEN HOLDINGS LIMITED
01468146 · Private Limited Company
Active20 December 1979LondonAgents involved in the sale of timber and building materialsOwns 75% or more of the shares31 December 2016
GIBSON'S PLACE MANAGEMENT LIMITED
10411300 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active5 October 2016LondonResidents property managementOwns 75% or more of the shares6 October 2016
BASE GREEN BRACKENBURY LIMITED
10403905 · Private Limited Company
Active30 September 2016LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2016
BASE GREEN GIBSON'S YARD LIMITED
09015806 · Private Limited Company
Active29 April 2014LondonDevelopment of building projectsOwns 75% or more of the shares29 April 2016
AFFORDABLE HOUSING SOLUTIONS LIMITED
04611057 · Private Limited Company
Active6 December 2002LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Peter Charles Hibbert was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BASE GREEN ENERGY LIMITED
08250536 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 October 201630 January 2021

Connections

Others with significant control of these companies

  • Base Green Holdings 2 LimitedBASE GREEN GIBSON'S YARD LIMITED
  • Anna Louise BoothAFFORDABLE HOUSING SOLUTIONS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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