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Hibernian Capital LTD

Adresa
15 Green Lane
Hemel Hempstead
HP2 4SA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Hibernian Capital Limited
Company Register Address Pound House
London
N6 5HX
Company No. 07320137 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Hibernian Capital LTD | Hibernian Capital LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Fingleton, Michael Patrick Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fingleton, Michael Patrick Hemel Hempstead, England Status: Active Notified: 20/07/2010 Date of Birth: 03/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB DS Real Estate MK Limited Status: Active Notified: 22/07/2021 Companies House Number: 13523901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hibernian Developments 164 WBR Limited Status: Active Notified: 27/11/2019 Companies House Number: 12336123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hibernian Developments Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NFD Limited Status: Active Notified: 26/05/2020 Companies House Number: 12621627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NFD Limited Status: Active Notified: 26/05/2020 Companies House Number: 12621627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors