Founded in 2014, Hibernia Investments, classified under reg no. 09169031 is an active company. Currently registered at 12a White Friars CH1 1NZ, Chester the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Joseph M., Philip Y. and James B. and others. Of them, Ernest O. has been with the company the longest, being appointed on 11 August 2014 and Joseph M. has been with the company for the least time - from 1 September 2018. As of 28 April 2024, there were 2 ex directors - Timothy G., Joseph M. and others listed below. There were no ex secretaries.
| Office Address | 12a White Friars |
| Town | Chester |
| Post code | CH1 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 09169031 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 11 August 2014
The register of PSCs that own or control the company includes 2 names. As we identified, there is Benelux Property Limited from Chester, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Boldhurst Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Benelux Property Limited
12a White Friars, Chester, CH1 1NZ, United Kingdom
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10083728 |
| Notified on | 19 July 2018 |
| Nature of control: |
50,01-75% shares |
Boldhurst Properties Limited
68 Grafton Way, London, W1T 5DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02083005 |
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-09-30 |
| Net Worth | -61 165 |
| Balance Sheet | |
| Cash Bank In Hand | 106 |
| Current Assets | 1 368 771 |
| Debtors | 2 850 |
| Net Assets Liabilities Including Pension Asset Liability | -61 165 |
| Stocks Inventory | 1 365 815 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -61 265 |
| Shareholder Funds | -61 165 |
| Other | |
| Creditors Due Within One Year | 1 429 936 |
| Net Current Assets Liabilities | -61 165 |
| Total Assets Less Current Liabilities | -61 165 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 11 Hawarden Road Penyffordd Chester CH4 0JD Wales on Mon, 18th Dec 2023 to 11 Hawarden Road Penyffordd Chester CH4 0JD filed on: 18th, December 2023 |
address | Free Download (1 page) |
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