HIBERNA LIMITED

Company summary

Company number: 00897173
Status: ACTIVE
Incorporated / age: 1 February 196752 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 March 2021
Confirmation statement due: 22 April 2020
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Non-trading company
Previous company names
SERENTEC LIMITED
HARDSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	17 Jun 2015		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart ACTIVE	Director	17 Dec 2014		England	July 1965	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	19 Nov 2002	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
MAHY, Helen Margaret RESIGNED	Secretary	03 Apr 1997	31 Jan 2002			Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MARTIN, Robert Scott RESIGNED	Secretary	01 Feb 2002	21 Apr 2004			Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
PAYNE, Eunice Ivy RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			17 Badger Court, Pinemartin Close, London, NW2 6YY
TRIGG, Stephen Robert RESIGNED	Secretary	07 Oct 1994	03 Apr 1997			The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
ZABORNIAK, Adam Robert RESIGNED	Secretary		07 Oct 1994			158 Turnpike Link, Croydon, Surrey, CR0 5NZ
BATES, Christopher Ralph RESIGNED	Director	03 Feb 1997	19 Sep 1997	England	November 1963	Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
BRIMBLE, Anthony John RESIGNED	Director	08 Jun 1993	11 Dec 1996		June 1938	Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
CAMPBELL, Niall George RESIGNED	Director	20 Jun 1997	23 Oct 2002		July 1962	63b Redington Road, Hampstead, London, NW3 7RP
FLETCHER, Richard William John RESIGNED	Director	11 Dec 1996	30 Sep 1999		August 1945	The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
FROST, Martyn Robert RESIGNED	Director		01 Dec 1994		September 1950	Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
MAHY, Helen Margaret RESIGNED	Director	31 May 1996	31 Jan 2002		March 1961	Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MALLESON, Howard Harry RESIGNED	Director		08 Jun 1993		January 1939	The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
MARTINELLI, Franco RESIGNED	Director	23 Oct 2002	17 Jun 2015	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
READ, Martin John RESIGNED	Director		08 Jun 1993		June 1941	2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
ROSE, Peter RESIGNED	Director	07 Feb 1995	20 Jun 1997	United Kingdom	October 1958	Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
TAME, William RESIGNED	Director	18 Jun 2002	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
VAUX, Martin RESIGNED	Director	08 Jun 1993	31 May 1996	England	May 1953	171 Foxon Lane, Caterham, Surrey, CR3 5SH
WETHERALL, Robert James RESIGNED	Director		30 Jun 1994	England	September 1943	Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 31 Jan 2002
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 21 Apr 2004
Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

PAYNE, Eunice Ivy RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: 17 Badger Court, Pinemartin Close, London, NW2 6YY

TRIGG, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 03 Apr 1997
Address: The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU

ZABORNIAK, Adam Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: 158 Turnpike Link, Croydon, Surrey, CR0 5NZ

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 19 Sep 1997
Country of Residence: England
Date of birth: November 1963
Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

BRIMBLE, Anthony John RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 11 Dec 1996
Date of birth: June 1938
Address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE

CAMPBELL, Niall George RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 23 Oct 2002
Date of birth: July 1962
Address: 63b Redington Road, Hampstead, London, NW3 7RP

FLETCHER, Richard William John RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 30 Sep 1999
Date of birth: August 1945
Address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ

FROST, Martyn Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: September 1950
Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

MAHY, Helen Margaret RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Jan 2002
Date of birth: March 1961
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MALLESON, Howard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: January 1939
Address: The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

READ, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: June 1941
Address: 2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW

ROSE, Peter RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

TAME, William RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

VAUX, Martin RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: May 1953
Address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH

WETHERALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1943
Address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD

Filing history

Timeline

People with significant control

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