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Hiberna Limited (Companies House Registration Number 00897173) is a private limited company established on 1967-02-01. This firm has its registered office at 33 Wigmore Street, London W1U 1QX. Having undergone a change in 2001-03-23, the previous name the company used was Serentec Limited. Hiberna Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Hiberna Limited
Number 00897173
Date of Incorporation: 1st February 1967
End of financial year: 31 March
Address: 33 Wigmore Street, London, W1U 1QX
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: Nicholas B. (appointed on 17 June 2015), Iain U. (appointment date: 17 December 2014). The official register reports 1 person of significant control - Babcock International Limited, a corporation that can be reached at Wigmore Street, W1U 1QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Babcock International Limited
6 April 2016
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 65805
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Officers Resolution Restoration
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, June 2019 | accounts 		Free Download (4 pages)

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