# Hiberus Ltd

## Details

- **Company number:** [10884498](https://find-and-update.company-information.service.gov.uk/company/10884498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2017
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADJALO, Cecil | director | 26 Jul 2017 | 31 Dec 2020 |
| LORENZO BESANTE, Ignacio | director | 6 Mar 2024 | 31 Mar 2024 |
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 1 Jun 2023 |  |
| AZUARA, Manuel Gonzalez | director | 26 Aug 2017 |  |
| DIEZ, Marcos Latorre | director | 26 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cecil Adjalo | ownership-of-shares-75-to-100-percent | 26 Jul 2017 | 6 Oct 2017 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£65,742 | £11,378 | 0 |
| 31 Dec 2024 | -£53,980 | £273,762 | 1 |
| 31 Dec 2023 | -£44,029 | £255,348 | 1 |
| 31 Dec 2022 | - | £135,504 | 2 |
| 31 Dec 2021 | - | £64,838 | 3 |
| 31 Dec 2020 | - | £3,223 | 3 |
| 31 Dec 2019 | - | £2,255 | 3 |
| 31 Jul 2018 | - | - | - |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

221 companies are registered at this address - likely a registration agent.