HIBERNA NETWORK SOLUTIONS LIMITED

dissolved Company number 00509379

Private Limited by Shares · Incorporated on 30th Jun 1952 · Closed on 17th Mar 2020

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SIC code: 41201
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HIBERNA NETWORK SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1952 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	Not recorded	View profile
Nicholas Borrett	Director	27th Jul 2012	British	View profile
Iain Urquhart	Director	16th Jun 2015	Scottish	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jun 1952
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

30th Jun 1952 Company incorporated
31st Dec 1992 Robert Lacey resigned as Director
31st Dec 1992 Michael Clark resigned as Director
1st Oct 1993 Raymond Musson appointed as Director
27th Oct 1994 Peter Fryer appointed as Director
30th May 1996 Frank Jackson resigned as Director
30th May 1996 Albert Chilton resigned as Director
31st Mar 1997 Cyril Pratt resigned as Secretary
1st Apr 1997 Lorraine Payne appointed as Secretary
1st Oct 1999 Adam Tuke appointed as Director
1st May 2000 Michael Kendrick appointed as Director
31st Dec 2000 Peter Fryer resigned as Director
2nd May 2001 David Bramwell appointed as Director
2nd May 2001 David Best appointed as Director
4th Jun 2001 Richard Neall appointed as Director
27th Jun 2001 Michael Kendrick resigned as Director
6th Jul 2001 Peter Andrews resigned as Director
1st Aug 2001 Robert Hullis appointed as Director
17th Aug 2001 Raymond Musson resigned as Director
1st Oct 2001 Thomas Minchin appointed as Director
31st Dec 2001 John Woollhead appointed as Director
31st Dec 2001 John Woollhead appointed as Secretary
31st Dec 2001 Lorraine Payne resigned as Secretary
31st Dec 2001 Alan Robertson appointed as Director
31st Dec 2001 Richard Neall resigned as Director
31st Dec 2001 Thomas Minchin resigned as Director
31st Dec 2001 Adam Tuke resigned as Director
31st Dec 2001 Robert Hullis resigned as Director
25th Feb 2002 Richard Neall appointed as Director
31st Mar 2002 David Bramwell resigned as Director
27th Sep 2002 Richard Neall resigned as Director
31st Mar 2003 David Best resigned as Director
1st Dec 2003 Simon Foster appointed as Director
16th Jun 2004 Simon Foster resigned as Director
22nd Nov 2004 Stanley Billiald appointed as Secretary
23rd Dec 2004 John Woollhead resigned as Director
23rd Dec 2004 John Woollhead resigned as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
18th Oct 2005 Stanley Billiald appointed as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
24th Jun 2010 Valerie Teller appointed as Director
24th Jun 2010 Stanley Billiald resigned as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Valerie Teller resigned as Director
27th Jul 2012 Nicholas Borrett appointed as Director
27th Jul 2012 Eunice Payne appointed as Secretary
25th Feb 2013 Eunice Payne resigned as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2015 Iain Urquhart appointed as Director
16th Jun 2015 Franco Martinelli resigned as Director

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