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All Information about:

                        
Name

Hiberna Network Solutions Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 00509379 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 June 1952
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)41201 - Construction of residential and non-residential buildings
Previous Names
  • Babcock Network Solutions Limited
  • PHG Oldco Limited
  • Jackson Civil Engineering Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 16/06/2015 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British