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Hibernia Fiduciary Management Ltd

Hibernia Fiduciary Management Ltd is an active company incorporated on 27 June 2022 with the registered office located in Kington, Herefordshire. Hibernia Fiduciary Management Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14197271
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year 2 months ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Luxembourg • Born in Nov 1974
Director • American • Lives in United States • Born in Jan 1955
Jexium Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Green Asset Finance Ltd
Mr. Joseph Charles Francis Lufkin and Mr Colm Smith are mutual people.
Active
Jexium Ltd
Mr. Joseph Charles Francis Lufkin is a mutual person.
Active
Hibernia Securities Placement Services Ltd
Mr. Joseph Charles Francis Lufkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Colm Smith Resigned
1 Year 3 Months Ago on 2 Aug 2024
Colm Smith (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr. Colm Smith Appointed
1 Year 4 Months Ago on 2 Jul 2024
Colm Smith (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Incorporated
3 Years Ago on 27 Jun 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Cessation of Colm Smith as a person with significant control on 15 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Colm Smith as a director on 2 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 10 Jul 2024
Notification of Colm Smith as a person with significant control on 2 July 2024
Submitted on 10 Jul 2024
Appointment of Mr. Colm Smith as a director on 2 July 2024
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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