HIBERNA LIMITED
Non-Trading
General Information
NAME
HIBERNA LIMITED
COMPANY NUMBER
00897173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/1967
(57 years and 9 months old)
WEBSITE
hiberna.co.nz
CONFIRMATION STATEMENT MADE UP TO
08/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
16/09/1999
23/03/2001
SERENTEC LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Woodall Duckham House
11 The Boulevard
Crawley
West Sussex
RH10 1UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIBERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIBERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
17/12/2014 - Present (9 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 203 |
View Report |
|
17/06/2015 - Present (9 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
06/04/1992 - Present (32 years and 7 months) Born in Sep 1943 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
06/04/1992 - Present (32 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917635293) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/07/2015 | Franco Martinelli (908550744) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/08/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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