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HIBERNIAN COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibernian Commercial Limited. The company was founded 29 years ago and was given the registration number 02945895. The firm's registered office is in . You can find them at 6a Dickensons Place, London, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HIBERNIAN COMMERCIAL LIMITED
Company Number:02945895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:6a Dickensons Place, London, SE25 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Dickensons Place, London, SE25 5HL

Director01 June 2022Active
16 Queens Road, Barnet, EN5 4DG

Secretary07 July 1994Active
17 Norreys Road, Cumnor, Oxford, OX2 9PT

Secretary25 April 1999Active
46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH

Secretary06 July 1994Active
16 Queens Road, Barnet, EN5 4DG

Director07 July 1994Active
17 Norreys Road, Cumnor, Oxford, OX2 9PT

Director24 May 1999Active
17 Norreys Road, Cumnor, Oxford, OX2 9PT

Director25 April 1999Active
428 Poddle Park, Kimmage, Dublin 12, IRISH

Director06 July 1994Active
46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH

Director06 July 1994Active
15 Highview Avenue, Edgware, HA8 9TX

Director07 July 1994Active
6a, Dickensons Place, London, United Kingdom, SE25 5HL

Director14 May 2009Active
6a Dickensons Place, London, SE25 5HL

Director21 July 2016Active

People with Significant Control

Barry Wall
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Irish
Country of residence:United Kingdom
Address:6a, Dickensons Place, London, United Kingdom, SE25 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-02Address

Change sail address company with old address new address.

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2016-08-02Officers

Appoint person director company with name date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Change person director company with change date.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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