HIBERNIAN HOLDINGS LIMITED
GOLCAR, LONDON ROAD, BRACKNELL RG12 9FR- Active
- Private Limited Company
- Company No. 01421062
- Last Updated: 01 Mar 2024
Company Profile
HIBERNIAN HOLDINGS LIMITED was incorporated on Friday, May 18, 1979 as a Private Limited Company with registered address in BRACKNELL. HIBERNIAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 45 years 9 months and 5 days.
| Name | HIBERNIAN HOLDINGS LIMITED |
|---|---|
| Company number | 01421062 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLCAR LONDON ROAD BRACKNELL RG12 9FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roy Kenneth Clues Nationality: British |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Ann Clues Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HIBERNIAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIBERNIAN HOLDINGS LIMITED | 18 May 1979 |
| HIBERNIAN HOTELS LIMITED | 05 Apr 2016 |