HIBERUS LTD

HIBERUS LTD is an active private limited company, incorporated on 26 July 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIBERUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10884498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date23/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
HIBERUS LTD

Directors

(The company's officers)
MR MANUEL GONZALEZ AZUARA
(~48 year old Spanish national)
PARQUE EMPRESARIAL PLAZA, 25 C/BARI DUPLICADO, ZARAGOZA, 50197, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 26/08/2017
MR MARCOS LATORRE DIEZ
(~41 year old Spanish national)
PARQUE EMPRESARIAL PLAZA, 25 C/BARI DUPLICADO, ZARAGOZA, 50197, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 26/08/2017
MR IGNACIO LORENZO BESANTE
(~25 year old Spanish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2024
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mr Sergio Lopez
(~43 year old Spanish national)
C/. Bari 25 Duplicado, Escalera 1, Planta 1a, Zaragoza, 50197, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2017
Ms Pilar De Yarza
(~83 year old Spanish national)
C/. Bari 25 Duplicado, Escalera 1, Planta 1a, Zaragoza, 50197, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2017

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

HIBERUS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of HIBERUS LTD at local scale
Map of HIBERUS LTD at local scale
Map of HIBERUS LTD at district scale
Map of HIBERUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)