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 Number | 10884498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 23/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)