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HIBERNIAN HOLDINGS LIMITED

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

This company is commonly known as Hibernian Holdings Limited. The company was founded 45 years ago and was given the registration number 01421062. The firm's registered office is in BRACKNELL. You can find them at Golcar, London Road, Bracknell, Berkshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:HIBERNIAN HOLDINGS LIMITED
Company Number:01421062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Golcar, London Road, Bracknell, Berkshire, RG12 9FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golcar London Road, Bracknell, RG12 9FR

Secretary22 September 1996Active
Golcar, London Road, Bracknell, RG12 9FR

Director20 May 2016Active
Beech Hill House Ridgemead Road, Englefield Green, Egham, TW20 0YD

Secretary-Active
Salterns, Kings Saltern Road, Lymington, SO41 3QG

Director24 February 1993Active
17 Mallards, Shoeburyness, Southend On Sea, SS3 8XE

Director24 February 1993Active
Golcar, London Road, Bracknell, RG12 9FR

Director20 July 2005Active
Beech Hill House Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director-Active
Golcar, London Road, Bracknell, RG12 9FR

Director10 March 2000Active
Beech Hill House Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director-Active
2 Hummer Road, Egham, TW20 9BW

Director21 September 1996Active

People with Significant Control

Mr Roy Kenneth Clues
Notified on:21 December 2017
Status:Active
Date of birth:March 1942
Nationality:British
Address:Golcar, Bracknell, RG12 9FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Ann Clues
Notified on:01 July 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Golcar, Bracknell, RG12 9FR
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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