HN

HIBERNA NETWORK SOLUTIONS LIMITED

Dissolved

Company number 00509379

London · Incorporated 30 June 1952

33 Wigmore Street, London, W1U 1QX

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

ROADWORKS (1952) LIMITED · 1 March 1996 – 1 April 1996

JACKSON CIVIL ENGINEERING LIMITED · 1 April 1996 – 5 March 2004

PHG OLDCO LIMITED · 5 March 2004 – 1 September 2004

BABCOCK NETWORK SOLUTIONS LIMITED · 1 September 2004 – 23 June 2011

Company overview

No company summary available yet.

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

UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director
27 July 2012
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
18 October 2005
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
FS
FOSTER, Simon
Director · Resigned
1 December 2003
NR
NEALL, Richard William
Director · Resigned
25 February 2002
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
31 December 2001
RA
ROBERTSON, Alan Robert
Director · Resigned
31 December 2001
WJ
WOOLLHEAD, John Andrew
Director · Resigned
31 December 2001
MT
MINCHIN, Thomas Edward Charles
Director · Resigned
1 October 2001
HR
HULLIS, Robert James
Director · Resigned
1 August 2001
NR
NEALL, Richard William
Director · Resigned
4 June 2001
BD
BEST, David Martin
Director · Resigned
2 May 2001
BD
BRAMWELL, David Matthew
Director · Resigned
2 May 2001
KM
KENDRICK, Michael John
Director · Resigned
1 May 2000
TA
TUKE, Adam John Montague
Director · Resigned
1 October 1999
PL
PAYNE, Lorraine Grace
Secretary · Resigned
1 April 1997
FP
FRYER, Peter Kenneth
Director · Resigned
27 October 1994
MR
MUSSON, Raymond Clive
Director · Resigned
1 October 1993
PC
PRATT, Cyril Harry
Secretary · Resigned
—
AP
ANDREWS, Peter John
Director · Resigned
—
CA
CHILTON, Albert Edmund
Director · Resigned
—
CM
CLARK, Michael Gordon Peter
Director · Resigned
—
JF
JACKSON, Frank
Director · Resigned
—
LR
LACEY, Robert
Director · Resigned
—

Persons with significant control

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

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