HIBERNA LIMITED

33 Wigmore Street, London, W1U 1QX
StatusACTIVE
Company No.00897173
CategoryPrivate Limited Company
Incorporated01 Feb 1967
Age57 years, 2 months, 24 days
JurisdictionEngland Wales
Dissolution14 Jan 2020
Years4 years, 3 months, 11 days

SUMMARY

HIBERNA LIMITED is an active private limited company with number 00897173. It was incorporated 57 years, 2 months, 24 days ago, on 01 February 1967 and it was dissolved 4 years, 3 months, 11 days ago, on 14 January 2020. The company address is 33 Wigmore Street, London, W1U 1QX.



Accounts

Reference Day31 March
Next due date31 Mar 2021
Next made up31 Mar 2020
Last Accounts
Period end31 Mar 2019
Period start01 Apr 2018
Made up to31 Mar 2019
TypeDormant
Next Accounts
Period end31 Mar 2020
Period start01 Apr 2019
Due on31 Mar 2021

Nature of Business (SIC)

74990Non-trading company

Previous names

2001-03-23HIBERNA LIMITED
1999-09-16SERENTEC LIMITED
1967-02-01HARDSTOCK LIMITED

Confirmation Statment

Next due date22 Apr 2020
Next made up08 Apr 2020
Last made up08 Apr 2019

People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 2 months

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 17 Jun 2015

Current time on role 8 years, 10 months, 8 days

URQUHART, Iain Stuart

Director

Director

ACTIVE

Assigned on 17 Dec 2014

Current time on role 9 years, 4 months, 8 days

BILLIALD, Stanley Alan Royall

Secretary

RESIGNED

Assigned on 19 Nov 2002

Resigned on 01 Jul 2009

Time on role 6 years, 7 months, 12 days

MAHY, Helen Margaret

Secretary

RESIGNED

Assigned on 03 Apr 1997

Resigned on 31 Jan 2002

Time on role 4 years, 9 months, 28 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HIBERNA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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