HIBERNA LIMITED
00897173 · Active · Ltd · 59 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1992 days (deadline was 31 Mar 2021). Their confirmation statement is overdue (was due 22 Apr 2020).
Next accounts
31 Mar 2021
Next confirmation
22 Apr 2020
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIBERNA LIMITED
00897173Active· Ltd· England Wales· 1967-02-01Incorporated 1967-02-01Health 72/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BORRETT, Nicholas James William· DirectorAppointed 2015-06-17
- MARTINELLI, Franco· DirectorResigned 2015-06-17
- URQUHART, Iain Stuart· DirectorAppointed 2014-12-17
- TAME, William· DirectorResigned 2014-12-17
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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BORRETT, Nicholas James William
Director
- Appointed
- 2015-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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URQUHART, Iain Stuart
Director
- Appointed
- 2014-12-17
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2002-11-19
- Resigned
- 2009-07-01
- Nationality
- Other
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MAHY, Helen Margaret
Secretary
- Appointed
- 1997-04-03
- Resigned
- 2002-01-31
- Nationality
- British
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MARTIN, Robert Scott
Secretary
- Appointed
- 2002-02-01
- Resigned
- 2004-04-21
- Nationality
- British
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PAYNE, Eunice Ivy
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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TRIGG, Stephen Robert
Secretary
- Appointed
- 1994-10-07
- Resigned
- 1997-04-03
- Nationality
- British
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ZABORNIAK, Adam Robert
Secretary
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
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BATES, Christopher Ralph
Director
- Appointed
- 1997-02-03
- Resigned
- 1997-09-19
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BRIMBLE, Anthony John
Director
- Appointed
- 1993-06-08
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 06/1938
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CAMPBELL, Niall George
Director
- Appointed
- 1997-06-20
- Resigned
- 2002-10-23
- Nationality
- British
- Born
- 07/1962
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FLETCHER, Richard William John
Director
- Appointed
- 1996-12-11
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 08/1945
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FROST, Martyn Robert
Director
- Appointed
- —
- Resigned
- 1994-12-01
- Nationality
- British
- Born
- 09/1950
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MAHY, Helen Margaret
Director
- Appointed
- 1996-05-31
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 03/1961
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MALLESON, Howard Harry
Director
- Appointed
- —
- Resigned
- 1993-06-08
- Nationality
- British
- Born
- 01/1939
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MARTINELLI, Franco
Director
- Appointed
- 2002-10-23
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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READ, Martin John
Director
- Appointed
- —
- Resigned
- 1993-06-08
- Nationality
- British
- Born
- 06/1941
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ROSE, Peter
Director
- Appointed
- 1995-02-07
- Resigned
- 1997-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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TAME, William
Director
- Appointed
- 2002-06-18
- Resigned
- 2014-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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VAUX, Martin
Director
- Appointed
- 1993-06-08
- Resigned
- 1996-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WETHERALL, Robert James
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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