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Home > England & Wales Companies > HIBERNIA INVESTMENTS LIMITED
Company Information for

HIBERNIA INVESTMENTS LIMITED

11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD,
Company Registration Number
09169031
Private Limited Company
Active

Company Overview

About Hibernia Investments Ltd
HIBERNIA INVESTMENTS LIMITED was founded on 2014-08-11 and has its registered office in Chester. The organisation's status is listed as "Active". Hibernia Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIBERNIA INVESTMENTS LIMITED
 
Legal Registered Office
11 HAWARDEN ROAD
PENYFFORDD
CHESTER
CH4 0JD
Other companies in CH1
 
Filing Information
Company Number 09169031
Company ID Number 09169031
Date formed 2014-08-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:33:21
Primary Source:Companies House
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Companies with same name HIBERNIA INVESTMENTS LIMITED
The following companies were found which have the same name as HIBERNIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIBERNIA INVESTMENTS PTY LTD Active Company formed on the 2016-10-11
Hibernia Investments LLC Maryland Unknown
HIBERNIA INVESTMENTS L.L.C Arkansas Unknown

Company Officers of HIBERNIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES TREVOR BOARDWELL
 Director 2015-05-06
ERNEST WILLIAM O'BRIEN
 Director 2014-08-11
PHILIP DENHAM YOUNG
 Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GWYN-JONES
 Director 2015-03-26 2018-07-19
JOSEPH BERNARD MCGOWAN
 Director 2014-09-01 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TREVOR BOARDWELL TALLY STUDIO LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-11-01
JAMES TREVOR BOARDWELL RATALIN LTD Director 2011-12-15 CURRENT 2011-12-15 Active
JAMES TREVOR BOARDWELL PAVILION DEVELOPMENTS LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JAMES TREVOR BOARDWELL FOLKSY LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
ERNEST WILLIAM O'BRIEN BENELUX PROPERTY LIMITED Director 2018-06-15 CURRENT 2016-03-24 Active
ERNEST WILLIAM O'BRIEN MCLEAN HOMES NORTH WEST LIMITED Director 2018-05-18 CURRENT 2004-10-07 Active
ERNEST WILLIAM O'BRIEN LAN Y MOR HOMES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ERNEST WILLIAM O'BRIEN MAJOR & CO.CO.UK LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active
PHILIP DENHAM YOUNG MILLKIRK HOMES LIMITED Director 2014-09-01 CURRENT 2014-06-19 Active
PHILIP DENHAM YOUNG YOUNG DEVELOPERS LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
PHILIP DENHAM YOUNG PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
PHILIP DENHAM YOUNG PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
PHILIP DENHAM YOUNG PRESTIGIOUS LIFESTYLE (UK) LIMITED Director 2004-05-27 CURRENT 2004-05-04 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-04AP01DIRECTOR APPOINTED MR JOSEPH MCGOWAN
2018-09-04AP01DIRECTOR APPOINTED MR JOSEPH MCGOWAN
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-28PSC02Notification of Benelux Property Limited as a person with significant control on 2018-07-19
2018-08-28PSC02Notification of Benelux Property Limited as a person with significant control on 2018-07-19
2018-08-28PSC07CESSATION OF BOLDHURST PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28PSC07CESSATION OF BOLDHURST PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN-JONES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENHAM YOUNG / 28/05/2017
2017-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM O'BRIEN / 28/05/2017
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-09AA01Current accounting period extended from 31/08/15 TO 30/09/15
2015-06-17AP01DIRECTOR APPOINTED TIMOTHY GWYN-JONES
2015-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-15SH0106/05/15 STATEMENT OF CAPITAL GBP 100
2015-06-05AP01DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES
2015-06-05AP01DIRECTOR APPOINTED MR PHILIP DENHAM YOUNG
2015-06-05AP01DIRECTOR APPOINTED MR JAMES TREVOR BOARDWELL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERNARD MCGOWAN
2014-09-08AP01DIRECTOR APPOINTED MR JOSEPH BERNARD MCGOWAN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HIBERNIA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HIBERNIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIBERNIA INVESTMENTS LIMITED
Trademarks
We have not found any records of HIBERNIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIBERNIA INVESTMENTS 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 (41202 - Construction of domestic buildings) as HIBERNIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIBERNIA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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    Other companies at postcode CH4 0JD