HC

HIBERNA CONTRACT SERVICES LIMITED

Dissolved

Company number 00457868

London · Incorporated 13 August 1948

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODALL-DUCKHAM GROUP LIMITED · 13 August 1948 – 31 December 1976

PEARSTAR ENGINEERING LIMITED · 31 December 1976 – 23 March 2001

Company overview

HIBERNA CONTRACT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 13 August 1948. It has changed its name 2 times, most recently from PEARSTAR ENGINEERING LIMITED on 31 December 1976. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: URQUHART, Iain Stuart (appointed 17 December 2014) and BORRETT, Nicholas James William (appointed 17 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 17 June 2019. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
17 June 2015
UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
MR
MARTIN, Robert Scott
Secretary · Resigned
1 February 2002
TW
TAME, William
Director · Resigned
22 January 2002
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
CN
CAMPBELL, Niall George
Director · Resigned
20 June 1997
BC
BATES, Christopher Ralph
Director · Resigned
3 February 1997
FR
FLETCHER, Richard William John
Director · Resigned
11 December 1996
MH
MAHY, Helen Margaret
Director · Resigned
31 May 1996
RP
ROSE, Peter
Director · Resigned
7 February 1995
TS
TRIGG, Stephen Robert
Secretary · Resigned
7 October 1994
VM
VAUX, Martin
Director · Resigned
8 June 1993
BA
BRIMBLE, Anthony John
Director · Resigned
8 June 1993
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—
MH
MALLESON, Howard Harry
Director · Resigned
—
RM
READ, Martin John
Director · Resigned
—
WR
WETHERALL, Robert James
Director · Resigned
—
ZA
ZABORNIAK, Adam Robert
Secretary · Resigned
—
FM
FROST, Martyn Robert
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—

Persons with significant control

PS
Babcock International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
12 May 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
8 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 March 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Address
20 June 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Annual Return
8 May 1998 View
Legacy
Address
20 February 1998 View
Legacy
Officers
29 September 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
10 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
12 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
1 August 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Accounts
1 December 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Annual Return
23 September 1986 View
Accounts With Made Up Date
Accounts
31 October 1985 View
Accounts With Made Up Date
Accounts
23 June 1982 View
Accounts With Made Up Date
Accounts
25 September 1981 View
Accounts With Made Up Date
Accounts
3 November 1980 View
Accounts With Made Up Date
Accounts
4 October 1979 View
Accounts With Made Up Date
Accounts
7 November 1977 View
Accounts With Made Up Date
Accounts
8 July 1977 View
Accounts With Made Up Date
Accounts
17 August 1976 View
Accounts With Made Up Date
Accounts
13 June 1975 View
Accounts With Made Up Date
Accounts
22 June 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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