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Company Information for

HIBERNIA PRIVATE UK LIMITED

36 Scotts Road, Bromley, BR1 3QD,
Company Registration Number
07787193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hibernia Private Uk Ltd
HIBERNIA PRIVATE UK LIMITED was founded on 2011-09-26 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Hibernia Private Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIBERNIA PRIVATE UK LIMITED
 
Legal Registered Office
36 Scotts Road
Bromley
BR1 3QD
Other companies in SW7
 
Previous Names
LENNOX INVESTMENTS LIMITED27/04/2022
ARM CAPITAL (UK) LIMITED31/03/2021
Filing Information
Company Number 07787193
Company ID Number 07787193
Date formed 2011-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-12-30
Return next due 2024-01-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-14 23:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIBERNIA PRIVATE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIZNAV LIMITED   NOVITT BAMFORD LIMITED   SCADENG & CO LIMITED
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Company Officers of HIBERNIA PRIVATE UK LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DAVID RICKETT
 Company Secretary 2011-09-26
ADRIAN DAVID RICKETT
 Director 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DAVID RICKETT RAVENFLAG LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Final Gazette dissolved via compulsory strike-off
2024-04-09Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Central House Northchapel Petworth West Sussex GU28 9HP England
2022-12-30CESSATION OF ADRIAN DAVID RICKETT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30Termination of appointment of Adrian David Rickett on 2022-12-30
2022-12-30APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID RICKETT
2022-12-30DIRECTOR APPOINTED MR JOHN LOWRY
2022-12-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOWRY
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOWRY
2022-12-30AP01DIRECTOR APPOINTED MR JOHN LOWRY
2022-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID RICKETT
2022-12-30TM02Termination of appointment of Adrian David Rickett on 2022-12-30
2022-12-30PSC07CESSATION OF ADRIAN DAVID RICKETT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM Central House Northchapel Petworth West Sussex GU28 9HP England
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-04-27CERTNMCompany name changed lennox investments LIMITED\certificate issued on 27/04/22
2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31RES15CHANGE OF COMPANY NAME 31/03/21
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 1st Floor Alfred House 23-24 Cromwell Place London SW7 2LD
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-17AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-27CH01Director's details changed for Mr. Adrian David Rickett on 2015-06-27
2015-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0126/09/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Mr. Adrian David Rickett on 2014-12-16
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM Suite 422 2 Lansdowne Row London W1J 6HL United Kingdom
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0126/09/12 ANNUAL RETURN FULL LIST
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIBERNIA PRIVATE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIBERNIA PRIVATE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIBERNIA PRIVATE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIBERNIA PRIVATE UK LIMITED

Intangible Assets
Patents
We have not found any records of HIBERNIA PRIVATE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIBERNIA PRIVATE UK LIMITED
Trademarks
We have not found any records of HIBERNIA PRIVATE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBERNIA PRIVATE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIBERNIA PRIVATE UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIBERNIA PRIVATE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBERNIA PRIVATE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIBERNIA PRIVATE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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