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Companies House/Bracknell/Company profile

HIBERNIAN HOLDINGS LIMITED

Active
01421062·incorporated 1979-05-18

HIBERNIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 May 1979 at Companies House (number 01421062; OpenRegistry canonical ID GB-01421062-hibernian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,777 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-18
Registered Address
GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HIBERNIAN HOLDINGS LIMITED

Financials

Check financials of HIBERNIAN HOLDINGS LIMITED

Filings

Check filing history of HIBERNIAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

HIBERNIAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Roy Kenneth Clues born 1942 resident in England, British national. Notified 2017-12-21.
    • Owns 25–50% of shares
  • Mr David James Clues born 1994 resident in England, British national. Notified 2024-12-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Elizabeth Ann Clues born 1940 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-21.
    • Owns 75% or more of shares

Previous names

HIBERNIAN HOLDINGS LIMITED has previously traded as:

  • HIBERNIAN HOTELS LIMITED (until 2016-04-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01421062.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.