HIBERNIAN HOLDINGS LIMITED
HIBERNIAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01421062, and its current status with Companies House is active. The company was incorporated on 18 May 1979 and lists its registered address as BRACKNELL, United Kingdom. 5 shareholders are on record for HIBERNIAN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
5
Five shareholders are currently on record for HIBERNIAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROY KENNETH CLUES, holding 39.2% — the largest recorded stake — followed by JONATHAN DAVID CLUES at 22.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROY KENNETH CLUES | 39.2% | Companies House | |
| JONATHAN DAVID CLUES | 22.3% | Companies House | |
| DAVID JAMES CLUES | 14.8% | Companies House |
Officers
5
One of the 5 officer records shown for HIBERNIAN HOLDINGS LIMITED is a current appointment, filed with Companies House. Victoria Clues (appointed 1996-09-22) serves as Company Secretary. The remaining 4 records shown (Roy Clues, Christopher Marriot and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIBERNIAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIBERNIAN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HIBERNIAN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HIBERNIAN HOLDINGS LIMITED?
Five shareholders are currently on record for HIBERNIAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROY KENNETH CLUES, holding 39.2% — the largest recorded stake — followed by JONATHAN DAVID CLUES at 22.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HIBERNIAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HIBERNIAN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HIBERNIAN HOLDINGS LIMITED have on record?
5 shareholders are shown on record for HIBERNIAN HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is HIBERNIAN HOLDINGS LIMITED's company registration number?
HIBERNIAN HOLDINGS LIMITED's registration number is 01421062, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIBERNIAN HOLDINGS LIMITED still an active company?
HIBERNIAN HOLDINGS LIMITED's status on Companies House is listed as active.
When was HIBERNIAN HOLDINGS LIMITED incorporated?
HIBERNIAN HOLDINGS LIMITED was incorporated on 18 May 1979, according to Companies House.
What is HIBERNIAN HOLDINGS LIMITED's registered address?
The registered address on file for HIBERNIAN HOLDINGS LIMITED is BRACKNELL, United Kingdom.
What legal structure is HIBERNIAN HOLDINGS LIMITED registered as?
HIBERNIAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIBERNIAN HOLDINGS LIMITED?
One of the 5 officer records shown for HIBERNIAN HOLDINGS LIMITED is a current appointment, filed with Companies House. Victoria Clues (appointed 1996-09-22) serves as Company Secretary. The remaining 4 records shown (Roy Clues, Christopher Marriot and 2 others) are former appointments that have since been resigned. Management authority at HIBERNIAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIBERNIAN HOLDINGS LIMITED have a parent company or subsidiaries?
HIBERNIAN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HIBERNIAN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIBERNIAN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIBERNIAN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIBERNIAN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.