HIBERNA LIMITED
Status | ACTIVE |
Company No. | 00897173 |
Category | Private Limited Company |
Incorporated | 01 Feb 1967 |
Age | 57 years, 2 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 14 Jan 2020 |
Years | 4 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 Day | 31 March |
Next due date | 31 Mar 2021 |
Next made up | 31 Mar 2020 |
Last Accounts | |
Period end | 31 Mar 2019 |
Period start | 01 Apr 2018 |
Made up to | 31 Mar 2019 |
Type | Dormant |
Next Accounts | |
Period end | 31 Mar 2020 |
Period start | 01 Apr 2019 |
Due on | 31 Mar 2021 |
Nature of Business (SIC)
74990 | Non-trading company |
Previous names
2001-03-23 | HIBERNA LIMITED |
1999-09-16 | SERENTEC LIMITED |
1967-02-01 | HARDSTOCK LIMITED |
Confirmation Statment
Next due date | 22 Apr 2020 |
Next made up | 08 Apr 2020 |
Last made up | 08 Apr 2019 |
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 2 months
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 17 Jun 2015
Current time on role 8 years, 10 months, 8 days
Director
Director
ACTIVEAssigned on 17 Dec 2014
Current time on role 9 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 19 Nov 2002
Resigned on 01 Jul 2009
Time on role 6 years, 7 months, 12 days
Secretary
RESIGNEDAssigned 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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