Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 22 April 2020
- Last conf. stmt
- 8 April 2019
Hiberna Limited
- Incorporated
- 1 February 1967 (59 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2015
British
Born February 1967 (59)
Director · Appointed 17 December 2014
Scottish
Born July 1965 (61)
Corporate Secretary · Appointed 25 February 2013
Officer history (20 former)
17 June 2015
17 June 2015
17 December 2014
17 December 2014
25 February 2013
Resigned Payne, Eunice Ivy as Secretary
25 February 2013
27 July 2012
27 July 2012
Appointed Payne, Eunice Ivy as Secretary
1 July 2009
1 July 2009
21 April 2004
19 November 2002
23 October 2002
23 October 2002
18 June 2002
1 February 2002
31 January 2002
31 January 2002
30 September 1999
19 September 1997
20 June 1997
20 June 1997
3 April 1997
3 April 1997
3 February 1997
11 December 1996
11 December 1996
31 May 1996
31 May 1996
7 February 1995
1 December 1994
7 October 1994
7 October 1994
30 June 1994
8 June 1993
8 June 1993
8 June 1993
8 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 65805
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2022 | Restoration by order of the court | |||
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 29 October 2019 | First Gazette notice for voluntary strike-off | |||
| 17 October 2019 | Application to strike the company off the register | |||
| 17 June 2019 | Accounts for a dormant company | 31 March 2019 |
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