HIBERNIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIBERNIAN HOLDINGS LIMITED
COMPANY NUMBER
01421062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/1979
(45 years and 7 months old)
WEBSITE
IMEDIA8.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/10/1989
05/04/2016
HIBERNIAN HOTELS LIMITED
View all previous names
BERKSHIRE
RG12 9FR
Golcar
London Road
Bracknell
Berkshire
RG12 9FR
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 |
|---|---|---|
| HIBERNIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATJ NATURAL RESOURCES AG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIBERNIAN HOLDINGS 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 HIBERNIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBERNIAN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1996 - Present (28 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1992 - 01/02/1996 (3 years and 1 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 31/12/1992 - 22/09/1996 (3 years and 8 months) Secretary: 31/12/1992 - 01/02/1996 (3 years and 1 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIBERNIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATJ NATURAL RESOURCES AG LIMITED | Company is dissolved | View Report |
| IMEDIA8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | Elizabeth Ann Clues (908476717) has left the board |
| 01/07/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Roy Kenneth Clues (911380085) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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