HF

HIBERNA FM LIMITED

Dissolved

Company number 03837139

London · Incorporated 7 September 1999

33 Wigmore Street, London, W1U 1QX

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 1475 LIMITED · 7 September 1999 – 3 November 1999

Previous registered addresses

Pembroke House Beverley Road East Midlands Airport, Castle Donington Derby DE74 2HN United Kingdom · until 20 January 2011

Pembroke House Herald Way Pegasus Business Park Castle Donington Derby Derbyshire DE74 2TZ · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

HK
HAYZEN-SMITH, Karen Veronica
Director
21 June 2017
UI
URQUHART, Iain Stuart
Director
16 December 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
TR
TAYLOR, Richard Hewitt
Director · Resigned
16 December 2015
BN
BORRETT, Nicholas James William
Director · Resigned
17 June 2015
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
DA
DUNGATE, Albert Norman
Director · Resigned
19 November 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
SR
STEWART, Robert Burness
Director · Resigned
16 August 2007
FK
FLETCHER, Kevin Dennis
Director · Resigned
25 January 2006
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
4 August 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
4 August 2004
RN
RUSSELL, Nigel John
Director · Resigned
4 August 2004
GK
GOODMAN, Kevin William
Director · Resigned
28 January 2002
TI
TAYLOR, Ian Allan
Secretary · Resigned
1 November 2000
BP
BEARD, Peter Frederick
Director · Resigned
28 January 2000
BB
BANFIELD, Brian Frederick
Director · Resigned
9 November 1999
KP
KAY, Philip Henry
Director · Resigned
8 November 1999
SR
STEWART, Robert Burness
Director · Resigned
4 November 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 1999
RM
RICH, Michael William
Nominee Director · Resigned
7 September 1999
WW
WARNER, William
Director · Resigned
7 September 1999

Persons with significant control

PS
Babcock Support Services 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
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Legacy
Capital
28 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2016 View
Legacy
Insolvency
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 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 Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Secretary Company
Officers
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
21 September 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
25 January 2004 View
Legacy
Annual Return
8 October 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Capital
3 October 2002 View
Auditors Resignation Company
Auditors
28 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Capital
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Address
1 November 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Accounts
11 November 1999 View
Legacy
Address
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Incorporation Company
Incorporation
7 September 1999 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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