HC

HIBERNIAN CAPITAL LIMITED

Active

Company number 07320137

London, England · Incorporated 20 July 2010

Pound House, 62a Highgate High Street, London, N6 5HX, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

47 Conifer Gardens London SW16 2TY England · until 21 February 2023

63C Lisson Street London NW1 5DA · until 22 July 2019

63C Lisson Street London NW1 5DA United Kingdom · until 14 August 2015

80 Elgin Avenue London W9 2HB · until 14 August 2015

4Th Floor 41 Whitehall London SW1A 2BY United Kingdom · until 14 August 2013

First Floor 15 Hanover Square London W1S 1HS · until 10 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FINGLETON, Michael Patrick
Director
20 July 2010

Persons with significant control

PS
Mr Michael Patrick Fingleton
Born March 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Incorporation Company
Incorporation
20 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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