HIBERNIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HIBERNIA INVESTMENTS LIMITED
COMPANY NUMBER
09169031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 0JD
11 Hawarden Road
Penyffordd
CHESTER
CH4 0JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENELUX PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HIBERNIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIBERNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIBERNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBERNIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2014 - Present (10 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
06/05/2015 - Present (9 years and 8 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
06/05/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2018 - Present (6 years and 4 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - 30/04/2015 (7 months) Born in Aug 1943 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENELUX PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HIBERNIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 11/05/2021 | Ernest William O'Brien (907709006) has left the board |
| 11/05/2021 | New Board Member Ernest William O'Brien (928268079) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Joseph McGowan (925005455) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Timothy Gwyn-Jones (913792944) has left the board |
| 04/07/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 16/06/2015 | Philip Denham Young (919827263) has left the board |
| 16/06/2015 | New Board Member Philip Denham Young (913500401) Appointed |
| 09/06/2015 | New Board Member Philip Denham Young (919827263) Appointed |
| 09/06/2015 | New Board Member Timothy Gwyn-Jones (913792944) Appointed |
| 09/06/2015 | New Board Member James Trevor Boardwell (911619896) Appointed |
| 08/06/2015 | Joseph Bernard McGowan (909862796) has left the board |
| 18/09/2014 | New Board Member Joseph Bernard McGowan (909862796) Appointed |
| 18/09/2014 | Joseph Bernard McGowan (919075215) has left the board |
| 10/09/2014 | New Board Member Joseph Bernard McGowan (919075215) Appointed |
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