HIBERNIAN HOLDINGS LIMITED

HIBERNIAN HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 1979. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on London Road, Bracknell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HIBERNIAN HOLDINGS LIMITED previously had the company name HIBERNIAN HOTELS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOLCAR
Address Line 2	LONDON ROAD
Post Town	BRACKNELL
County	BERKSHIRE
Postcode	RG12 9FR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

82110 - Combined office administrative service activities

Company Name History

From 05/04/2016 onwards:

HIBERNIAN HOLDINGS LIMITED

Prior to 05/04/2016:

HIBERNIAN HOTELS LIMITED

Directors

(The company's officers)

MR ROY KENNETH CLUES

(~82 year old British national)

GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/05/2016

VICTORIA JANE CLUES

(British national)

GOLCAR LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR

Current Secretary

Appointed on 22/09/1996

Shareholders

(Persons of Significant Control)

Mr Roy Kenneth Clues

(~82 year old British national)

Golcar, London Road, Bracknell, Berkshire, RG12 9FR

Owns between 25% and 50% of the shares.

Notified on 21/12/2017

Connections

(Shared officers)

AMV EQUITY INVESTMENTS LIMITED

MR ROY KENNETH CLUES

ARCHIE MURRAY HOLDINGS LIMITED

MR ROY KENNETH CLUES

ASMART ATJ RECOVERY LIMITED

MR ROY KENNETH CLUES

ATJ AFHAGRP RECOVERY LIMITED

MR ROY KENNETH CLUES

ATJ INVESTMENTS 2020 LIMITED

MR ROY KENNETH CLUES

GLEN FUND MANAGEMENT (SCOTLAND) LIMITED

MR ROY KENNETH CLUES

ITALIAN IMPORTS LIMITED

MR ROY KENNETH CLUES
VICTORIA JANE CLUES

KITCHENS OF ITALY LIMITED

MR ROY KENNETH CLUES
VICTORIA JANE CLUES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)