HIBERNA LIMITED

active Company number 00897173

Private Limited by Shares · Incorporated on 1st Feb 1967 · Closed on 14th Jan 2020

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2021

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Overview

HIBERNA LIMITED is a private limited by shares company based in London. It was incorporated on 1st Feb 1967 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

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:

74990 — Non-trading company

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	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013		Not recorded	View profile
Nicholas Borrett	Director	17th Jun 2015		British	View profile
Iain Urquhart	Director	17th Dec 2014		Scottish	View profile
Babcock International Limited	Corporate PSC	6th Apr 2016	—	—	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

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Company snapshot

Status: active
Incorporated: 1st Feb 1967
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

1st Feb 1967 Company incorporated
8th Jun 1993 Anthony Brimble appointed as Director
8th Jun 1993 Martin Vaux appointed as Director
8th Jun 1993 Howard Malleson resigned as Director
8th Jun 1993 Martin Read resigned as Director
30th Jun 1994 Robert Wetherall resigned as Director
7th Oct 1994 Stephen Trigg appointed as Secretary
7th Oct 1994 Adam Zaborniak resigned as Secretary
1st Dec 1994 Martyn Frost resigned as Director
7th Feb 1995 Peter Rose appointed as Director
31st May 1996 Martin Vaux resigned as Director
31st May 1996 Helen Mahy appointed as Director
11th Dec 1996 Anthony Brimble resigned as Director
11th Dec 1996 Richard Fletcher appointed as Director
3rd Feb 1997 Christopher Bates appointed as Director
3rd Apr 1997 Stephen Trigg resigned as Secretary
3rd Apr 1997 Helen Mahy appointed as Secretary
20th Jun 1997 Peter Rose resigned as Director
20th Jun 1997 Niall Campbell appointed as Director
19th Sep 1997 Christopher Bates resigned as Director
30th Sep 1999 Richard Fletcher resigned as Director
31st Jan 2002 Helen Mahy resigned as Director
31st Jan 2002 Helen Mahy resigned as Secretary
1st Feb 2002 Robert Martin appointed as Secretary
18th Jun 2002 William Tame appointed as Director
23rd Oct 2002 Niall Campbell resigned as Director
23rd Oct 2002 Franco Martinelli appointed as Director
19th Nov 2002 Stanley Billiald appointed as Secretary
21st Apr 2004 Robert Martin resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
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
17th Dec 2014 Iain Urquhart appointed as Director
17th Dec 2014 William Tame resigned as Director
17th Jun 2015 Nicholas Borrett appointed as Director
17th Jun 2015 Franco Martinelli resigned as Director
6th Apr 2016 Babcock International Limited appointed as Corporate PSC
8th Apr 2019 Confirmation statement made up
31st Mar 2021 Next accounts due

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