Established in 1979, Hibernian Holdings Ltd has its registered office in Bracknell in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Chapman, Kevin Paul, Chapman, Trevor Malcolm, Clues, Elizabeth Ann, Clues, Roy Kenneth, Marriot, Christopher at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Kevin Paul | 24 February 1993 | 14 December 1994 | 1 |
| CHAPMAN, Trevor Malcolm | 24 February 1993 | 14 December 1994 | 1 |
| CLUES, Elizabeth Ann | N/A | 22 September 1996 | 1 |
| CLUES, Roy Kenneth | N/A | 01 February 1996 | 1 |
| MARRIOT, Christopher | 21 September 1996 | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 June 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 23 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 12 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| PSC07 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 02 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 02 June 2012 | |
| AR01 - Annual Return | 21 January 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| 363s - Annual Return | 03 February 1999 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 363s - Annual Return | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 18 February 1997 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363b - Annual Return | 28 April 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363s - Annual Return | 26 January 1995 | |
| RESOLUTIONS - N/A | 20 December 1994 | |
| AA - Annual Accounts | 20 December 1994 | |
| AA - Annual Accounts | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1993 | |
| 288 - N/A | 15 June 1993 | |
| 288 - N/A | 15 June 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363a - Annual Return | 05 February 1993 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1992 | |
| 123 - Notice of increase in nominal capital | 20 November 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 287 - Change in situation or address of Registered Office | 13 July 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| MEM/ARTS - N/A | 29 November 1990 | |
| RESOLUTIONS - N/A | 15 November 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| CERTNM - Change of name certificate | 05 October 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 288 - N/A | 18 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 10 June 1986 |
