Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Hibernian Holdings Limited
- Incorporated
- 18 May 1979 (47 years)
- Previously known as
- Hibernian Hotels Limited (until 5 April 2016)Langdon Place Properties Limited (until 6 October 1989)Humquote Limited (until 31 December 1980)
- Industry
- Activities of other holding companies n.e.c. (64209) Combined office administrative service activities (82110)
- Directors
- Owned by
- David James CluesRoy Kenneth Clues
- Accounts type
- Micro entity
- Region
- South East
- Address
- GolcarLondon RoadBracknellRG12 9FR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2016
British
Born March 1942 (84)
Secretary · Appointed 22 September 1996
British
Officer history (8 former)
21 November 2017
20 May 2016
21 July 2005
20 July 2005
30 June 2000
Resigned Marriot, Christopher as Director
10 March 2000
22 September 1996
Resigned Clues, Elizabeth Ann as Director
22 September 1996
21 September 1996
Appointed Marriot, Christopher as Director
1 February 1996
Resigned Clues, Elizabeth Ann as Secretary
1 February 1996
Resigned Clues, Roy Kenneth as Director
14 December 1994
Resigned Chapman, Kevin Paul as Director
14 December 1994
Resigned Chapman, Trevor Malcolm as Director
24 February 1993
Appointed Chapman, Trevor Malcolm as Director
24 February 1993
Appointed Chapman, Kevin Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David James Clues
Individual · Notified 12 December 2024
Owns 25–50% of shares
British
Born May 1994 (32)
Roy Kenneth Clues
Individual · Notified 21 December 2017
Owns 25–50% of shares
British
Born March 1942 (84)
Former controllers (1)
21 December 2017
Ceased Elizabeth Ann Clues — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hibernian Holdings Limited This company
Atj Afhagrp Recovery Limited Owns 25–50% of shares
Imedia8 Limited Owns 50–75% of shares
Italian Imports Limited Owns 25–50% of shares
Kitchens of Italy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £182,573
- Debt Ratio
- 9%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £190,015 | £189,985 | £188,955 | £191,581 | £182,726 | £131,619 | £132,275 |
| Current Assets | £10,599 | £6,136 | £5,239 | £4,606 | £10,110 | £56,481 | £50,848 |
| Creditors (< 1 year) | £18,041 | £6,622 | £8,354 | £14,221 | £10,161 | £10,274 | £5,477 |
| Creditors (> 1 year) | £0 | £9,972 | £7,776 | £3,500 | £3,500 | ||
| Net Current Assets | (£7,442) | (£486) | (£3,115) | (£9,615) | (£51) | £46,207 | £45,371 |
| Net Assets | £182,573 | £179,527 | £178,064 | £178,466 | £179,175 | £177,826 | £177,646 |
| Shareholder Funds | £182,573 | £179,527 | £178,064 | £178,466 | £179,175 | £177,826 | £177,646 |
Filings
Filing history not loaded yet. See it on Companies House
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