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H

HIBERNA LIMITED

Active London

Non-trading company

0 employees
Non-trading company
H

HIBERNA LIMITED

Non-trading company

Founded 1 Feb 1967 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 17 Jun 2019
Confirmation Statement Submitted 8 Apr 2019
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover HIBERNA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6017 Dec 2014Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5917 Jun 2015Active

Shareholders

Shareholders (1)

Babcock International Limited
100.0%
1008 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BABCOCK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
HIBERNA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2022RestorationRestoration Order Of CourtView(3 pages)
14 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jun 2019AccountsAnnual accounts made up to 2019-03-31View(4 pages)
22 Sept 2022 Restoration

Restoration Order Of Court

View Document(3 pages)
14 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
17 Jun 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(4 pages)

Recent Activity

Latest Activity

Restoration Order Of Court

3 years ago on 22 Sept 2022

Gazette Dissolved Voluntary

6 years ago on 14 Jan 2020

Gazette Notice Voluntary

6 years ago on 29 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 17 Oct 2019

Annual accounts made up to 2019-03-31

6 years ago on 17 Jun 2019