Hiberus Ltd
- Company number
- 10884498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2017
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Jun 2023 | |
| AZUARA, Manuel Gonzalez | Director | 26 Aug 2017 | |
| DIEZ, Marcos Latorre | Director | 26 Aug 2017 | |
| LORENZO BESANTE, Ignacio | Director | 6 Mar 2024 | 31 Mar 2024 |
| ADJALO, Cecil | Director | 26 Jul 2017 | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Pilar De Yarza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | |
| Mr Sergio Lopez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | |
| Mr Cecil Adjalo | Ownership Of Shares 75 To 100 Percent | 26 Jul 2017 | 6 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£65,742 | £11,378 | 0 |
| 31 Dec 2024 | -£53,980 | £273,762 | 0 |
| 31 Dec 2023 | -£44,029 | £255,348 | 1 |
| 31 Dec 2022 | - | £135,504 | 2 |
| 31 Dec 2021 | - | £64,838 | 2 |
| 31 Dec 2020 | - | £3,223 | 3 |
| 31 Dec 2019 | - | £2,255 | 3 |
| 31 Jul 2018 | - | - | - |
Connections
Directors’ other companies
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Dibro Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
Registered address
270 companies are registered at this address - likely a registration agent.