Introduction
Watch Company
H
HIBERNIA STREET LTD
HIBERNIA STREET LTD is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HIBERNIA STREET LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
14006378
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
167-169 Great Portland Street, 5th Floor London, W1W 5PF,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 20 February 2024To: 23 February 2024
C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England
From: 31 March 2023To: 20 February 2024
Property Accounts Limited 59 Castle Street Reading RG1 7SN
From: 8 January 2023To: 31 March 2023
22 Pembroke Villas Kensington London W8 6NT United Kingdom
From: 28 March 2022To: 8 January 2023
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRCHALL, Grahame George
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Director
Appointed 17 Dec 2025
BIRCHALL, Grahame George
Great Portland Street, 5th Floor, LondonW1W 5PF
Born October 1952
Director
17 Dec 2025
Active
CLAY, Michael Anthony
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born May 1973
Director
Appointed 28 Mar 2022
CLAY, Michael Anthony
Great Portland Street, 5th Floor, LondonW1W 5PF
Born May 1973
Director
28 Mar 2022
Active
GRAHAM, Andrew Aaron William
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
Appointed 28 Mar 2022
GRAHAM, Andrew Aaron William
Great Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
28 Mar 2022
Active
TURNIER, Marc Alexander
ResignedGreat Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
Appointed 28 Mar 2022
Resigned 17 Dec 2025
TURNIER, Marc Alexander
Great Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
28 Mar 2022
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Arcvelop Investor Group South Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
25
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
22 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
28 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2023
8 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2023