Hibernian Holdings Limited

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Hibernian Holdings Limited

01421062•Private Limited With Share Capital

Golcar, London Road, Bracknell, RG129FR
Website

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Incorporated

18/05/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hibernian Holdings Limited (01421062) is a private limited with share capital incorporated on 18/05/1979 (46 years old) and registered in bracknell, RG129FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Hibernian holdings is a privately held investment group. we invest across the capital stack with direct investment into operating partners, projects, and as investment managers.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/05/1979
RG129FR

Financial Overview

Total Assets

£196.1K

Liabilities

£16.6K

Net Assets

£179.5K

Est. Turnover

£4.67M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

1
R
roy kenneth clues
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Capital
Date:01-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Address
Date:13-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Address
Date:23-02-2000
Legacy
Category:Address
Date:06-01-2000
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-1998
Resolution
Category:Resolution
Date:03-07-1998
Legacy
Category:Annual Return
Date:03-02-1998
Legacy
Category:Annual Return
Date:18-02-1997
Legacy
Category:Address
Date:18-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996
Legacy
Category:Officers
Date:13-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-1996
Legacy
Category:Annual Return
Date:28-04-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Annual Return
Date:26-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1994
Resolution
Category:Resolution
Date:20-12-1994
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Annual Return
Date:11-02-1994
Legacy
Category:Address
Date:20-07-1993
Legacy
Category:Officers
Date:15-06-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date19/05/2025
Latest Accounts30/09/2024

Trading Addresses

Golcar, London Road, Bracknell, Berkshire, RG129FR

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Contact

imedia8.com
Golcar, London Road, Bracknell, RG129FR