HIBERLY LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/07/2526 July 2025 Confirmation statement made on 2025-07-02 with updates

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20/01/2520 January 2025 Change of details for Mr Tim Johan Glaser as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from 18a King Street Maidenhead Berkshire SL6 1EF England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Tim Johan Glaser on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr James Edward Fitzgerald Hawkins on 2025-01-20

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20/01/2520 January 2025 Change of details for Mr James Edward Fitzgerald Hawkins as a person with significant control on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-02 with updates

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17/07/2417 July 2024 Director's details changed for Mr Tim Johan Glaser on 2024-07-17

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17/07/2417 July 2024 Change of details for Mr Tim Johan Glaser as a person with significant control on 2024-07-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/07/2316 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Registered office address changed from 1a Primrose Street Cambridge CB4 3EH England to 18a King Street Maidenhead Berkshire SL6 1EF on 2021-10-13

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Second filing of Confirmation Statement dated 2020-07-02

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with updates

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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11/09/2011 September 2020 Confirmation statement made on 2020-07-02 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/01/2023 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 90

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16/01/2016 January 2020 SUB-DIVISION 16/12/19

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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