UKBizDB.co.uk

HIBERNIAN PRIVATE CLIENT LIMITED

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

This company is commonly known as Hibernian Private Client Limited. The company was founded 12 years ago and was given the registration number 07721209. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HIBERNIAN PRIVATE CLIENT LIMITED
Company Number:07721209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director01 July 2020Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director24 September 2021Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director26 November 2020Active
York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director20 September 2012Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director28 July 2011Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director06 June 2022Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director11 April 2012Active

People with Significant Control

Mr Nuno Barroso
Notified on:10 July 2021
Status:Active
Date of birth:June 1972
Nationality:Portuguese
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Levy
Notified on:10 July 2021
Status:Active
Date of birth:May 1978
Nationality:Australian
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Roche
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Irish
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Irish
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-12Officers

Termination director company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Persons with significant control

Cessation of a person with significant control.

Download
2021-07-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Change person director company with change date.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Accounts

Change account reference date company previous shortened.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.