HIBERNA LIMITED
Company number 00897173 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1967-02-01
- Dissolved
- 2020-01-14
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2019-03-31
- Next due by
- 2021-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-04-08
- Next due by
- 2020-04-22 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 20 resigned
MR NICHOLAS JAMES WILLIAM BORRETT
Director
MR Iain Stuart URQUHART
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BABCOCK INTERNATIONAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SERENTEC LIMITED | 2001-03-23 |
| HARDSTOCK LIMITED | 1999-09-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-09 |
| BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD | 2001-10-31 |
| ARCHWAY HOUSE, BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD | 1999-06-20 |
| 11 THE BOULEVARD, CRAWLEY, WEST SUSSEX RH10 1FW | 1998-02-20 |
Among its peers
Among the oldest 25%
of 1,918 similar companies in W, trading since 1967