• UK
  • THE HIBERNIAN FOOTBALL CLUB LIMITED - Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG, United Kingdom

Company Information

Company registration number
SC005323
Company Status
LIVE
Country
United Kingdom
Registered Address
Easter Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG UK

Management

Managing Directors
PATON, Archibald James Stewart
HUTCHISON, Gillian Louise
HAMILTON, Kathrin
BEGBIE, Robert
CASWELL, Ryan Richard
FOLEY, William Patrick
FRASER, Scott
GORDON, Ian Learned
GORDON, Katherine Campbell
KENSELL, Benjamin
ROBB, William Leslie
Company secretaries
LOMBARDI, Philippa Mary

Company Details

Type of Business
ltd
Incorporated
1903-04-11
Age Of Company
1903-04-11 121 years
SIC/NACE
93120

Ownership

Beneficial Owners
-
-
Turquoise Bidco Limited
Katherine Campbell Gordon

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

THE HIBERNIAN FOOTBALL CLUB LIMITED Company Description

THE HIBERNIAN FOOTBALL CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no SC005323. Its current trading status is "live". It was registered 1903-04-11. It has declared SIC or NACE codes as "93120". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Easter Road Stadium .
More information

Get THE HIBERNIAN FOOTBALL CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hibernian Football Club Limited - Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG, United Kingdom

1903-04-11 121 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-14) - AP01

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  • confirmation-statement-with-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-full (2024-03-04) - AA

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  • capital-allotment-shares (2024-03-14) - SH01

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  • notification-of-a-person-with-significant-control (2024-03-14) - PSC02

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  • resolution (2024-03-14) - RESOLUTIONS

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  • resolution (2024-03-15) - RESOLUTIONS

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  • memorandum-articles (2024-03-15) - MA

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  • capital-allotment-shares (2024-03-15) - SH01

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  • termination-secretary-company-with-name-termination-date (2024-03-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-03-19) - AP03

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  • memorandum-articles (2024-03-14) - MA

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-12) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-09) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-09) - PSC01

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  • accounts-with-accounts-type-full (2023-03-08) - AA

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • confirmation-statement-with-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-full (2022-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-05-03) - AP03

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  • accounts-with-accounts-type-full (2021-05-13) - AA

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • accounts-with-accounts-type-full (2020-04-03) - AA

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • confirmation-statement-with-updates (2020-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • second-filing-capital-allotment-shares (2019-02-06) - RP04SH01

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • capital-allotment-shares (2019-06-17) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • capital-allotment-shares (2019-06-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • mortgage-satisfy-charge-full (2019-07-08) - MR04

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC01

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  • capital-allotment-shares (2019-07-05) - SH01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01

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  • mortgage-satisfy-charge-full (2019-07-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01

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  • cessation-of-a-person-with-significant-control (2019-07-03) - PSC07

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • capital-allotment-shares (2018-02-13) - SH01

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  • accounts-with-accounts-type-full (2018-02-16) - AA

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  • capital-allotment-shares (2018-11-28) - SH01

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  • capital-allotment-shares (2018-10-11) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • capital-allotment-shares (2018-07-13) - SH01

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  • capital-allotment-shares (2017-01-17) - SH01

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  • confirmation-statement-with-updates (2017-02-11) - CS01

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  • capital-allotment-shares (2017-03-27) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • capital-allotment-shares (2017-08-15) - SH01

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  • capital-allotment-shares (2017-10-11) - SH01

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  • capital-allotment-shares (2017-06-12) - SH01

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  • accounts-with-accounts-type-full (2016-02-01) - AA

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  • capital-allotment-shares (2016-02-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • capital-allotment-shares (2016-04-05) - SH01

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  • change-account-reference-date-company-current-shortened (2016-03-24) - AA01

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  • capital-allotment-shares (2016-07-13) - SH01

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  • capital-allotment-shares (2016-09-08) - SH01

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  • capital-allotment-shares (2016-11-14) - SH01

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  • accounts-with-accounts-type-full (2016-11-21) - AA

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  • capital-allotment-shares (2016-05-11) - SH01

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  • accounts-with-accounts-type-full (2015-02-03) - AA

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • capital-allotment-shares (2015-01-16) - SH01

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  • resolution (2015-01-16) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-01-05) - MR04

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  • memorandum-articles (2015-01-16) - MA

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  • capital-allotment-shares (2015-03-17) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • capital-allotment-shares (2015-03-23) - SH01

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  • capital-allotment-shares (2015-05-15) - SH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • capital-allotment-shares (2015-07-01) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01

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  • mortgage-satisfy-charge-full (2015-07-15) - MR04

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  • capital-allotment-shares (2015-07-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01

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  • capital-allotment-shares (2015-08-12) - SH01

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  • capital-allotment-shares (2015-09-15) - SH01

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  • capital-allotment-shares (2015-12-29) - SH01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • accounts-with-accounts-type-full (2013-10-14) - AA

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • termination-director-company-with-name (2012-07-05) - TM01

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • legacy (2011-04-28) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • legacy (2010-10-04) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-09-10) - 466(Scot)

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  • legacy (2010-09-18) - MG01s

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  • accounts-with-accounts-type-full (2010-10-14) - AA

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-full (2009-02-06) - AA

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  • termination-director-company-with-name (2009-12-10) - TM01

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  • termination-secretary-company-with-name (2009-12-10) - TM02

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  • legacy (2008-01-19) - 419a(Scot)

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  • legacy (2008-01-11) - 363s

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-02-19) - 288a

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  • legacy (2007-04-11) - 288a

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  • accounts-with-accounts-type-full (2007-06-15) - AA

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  • legacy (2007-06-18) - 410(Scot)

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • mortgage-alter-floating-charge (2007-07-04) - 466(Scot)

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  • mortgage-alter-floating-charge (2007-06-21) - 466(Scot)

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  • legacy (2007-10-17) - 288a

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  • legacy (2007-02-12) - 363s

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  • legacy (2007-09-07) - 288b

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  • legacy (2006-05-15) - 288a

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  • legacy (2006-05-15) - 288b

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-06-20) - 288b

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  • legacy (2005-01-25) - 363s

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2004-06-30) - 288a

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • legacy (2004-11-17) - 288b

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  • legacy (2004-09-22) - 288a

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  • legacy (2003-01-28) - 363s

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  • legacy (2003-11-20) - 288a

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  • legacy (2003-09-14) - 288b

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  • legacy (2003-09-02) - 288a

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  • accounts-with-accounts-type-full (2003-05-31) - AA

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  • legacy (2003-01-29) - 288a

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  • legacy (2002-09-27) - 288b

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  • legacy (2002-03-30) - 288a

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  • legacy (2002-02-27) - 288a

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  • legacy (2002-02-14) - 363s

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  • auditors-resignation-company (2002-06-25) - AUD

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  • legacy (2001-01-29) - 363s

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-03-05) - 288b

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  • legacy (2001-03-05) - 410(Scot)

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2001-09-11) - 288c

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  • legacy (2001-06-12) - 288b

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  • mortgage-alter-floating-charge (2001-10-15) - 466(Scot)

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  • legacy (2001-11-30) - 288b

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  • legacy (2001-09-13) - 410(Scot)

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  • legacy (2000-09-04) - 288a

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (2000-01-30) - 363s

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  • legacy (2000-01-14) - 288a

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  • legacy (1999-03-30) - 88(2)R

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  • legacy (1999-05-21) - 288b

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  • mortgage-alter-floating-charge (1999-10-14) - 466(Scot)

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  • resolution (1999-01-12) - RESOLUTIONS

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  • memorandum-articles (1999-01-12) - MEM/ARTS

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  • legacy (1999-01-25) - 410(Scot)

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  • legacy (1999-01-28) - 410(Scot)

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  • mortgage-alter-floating-charge (1999-01-28) - 466(Scot)

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  • mortgage-alter-floating-charge (1999-01-29) - 466(Scot)

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  • legacy (1999-02-04) - 288a

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  • legacy (1999-01-28) - 363s

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  • resolution (1999-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-04-22) - AA

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  • memorandum-articles (1999-03-11) - MEM/ARTS

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  • statement-of-affairs (1999-03-30) - SA

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  • legacy (1999-03-11) - 123

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  • legacy (1998-02-02) - 363s

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  • legacy (1998-05-14) - 288b

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  • legacy (1998-05-29) - 288b

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  • legacy (1998-07-28) - 288b

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  • legacy (1998-06-22) - 288a

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  • legacy (1997-04-11) - 287

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  • legacy (1997-01-21) - 363s

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  • resolution (1997-04-11) - RESOLUTIONS

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  • legacy (1997-01-02) - 288a

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  • legacy (1997-06-23) - 288b

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  • accounts-with-accounts-type-full (1997-10-07) - AA

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  • legacy (1996-10-07) - 288a

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  • legacy (1996-09-12) - 288

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  • legacy (1996-07-22) - 288

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  • accounts-with-accounts-type-full (1996-06-17) - AA

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  • legacy (1996-01-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-02-01) - 363s

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  • accounts-with-accounts-type-full (1995-04-06) - AA

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  • legacy (1995-04-20) - 288

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  • legacy (1994-01-24) - 363s

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  • legacy (1993-12-15) - 288

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  • accounts-with-accounts-type-full (1993-12-15) - AA

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  • legacy (1992-01-10) - 363s

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  • legacy (1992-02-18) - 122

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  • resolution (1992-02-18) - RESOLUTIONS

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-full (1992-05-27) - AA

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  • accounts-with-accounts-type-full (1992-12-23) - AA

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  • legacy (1992-12-23) - 288

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  • memorandum-articles (1992-02-18) - MEM/ARTS

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  • legacy (1991-01-13) - 288

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  • legacy (1991-01-29) - 363a

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  • accounts-with-accounts-type-full (1991-02-24) - AA

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  • legacy (1991-07-03) - 419a(Scot)

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  • legacy (1991-07-16) - 419a(Scot)

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  • resolution (1991-07-22) - RESOLUTIONS

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  • memorandum-articles (1991-07-22) - MEM/ARTS

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  • legacy (1991-07-28) - 288

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  • legacy (1991-07-26) - 288

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  • legacy (1991-08-02) - 410(Scot)

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  • mortgage-alter-floating-charge (1991-08-08) - 466(Scot)

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  • resolution (1991-08-15) - RESOLUTIONS

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  • legacy (1991-09-04) - 288

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  • legacy (1991-07-22) - 288

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  • legacy (1990-01-18) - 288

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  • legacy (1990-02-23) - 419a(Scot)

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  • legacy (1990-02-25) - 363

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  • legacy (1990-03-15) - 419a(Scot)

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  • legacy (1990-02-25) - 288

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  • resolution (1990-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-03-29) - AA

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  • legacy (1990-09-13) - 288

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  • legacy (1990-10-03) - 288

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  • legacy (1990-11-14) - 410(Scot)

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  • legacy (1989-01-12) - 288

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  • legacy (1989-07-12) - 288

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  • legacy (1989-07-12) - 419a(Scot)

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  • legacy (1989-07-18) - 288

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  • legacy (1989-07-24) - 288

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  • legacy (1989-07-25) - 288

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  • legacy (1988-07-07) - 288

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  • legacy (1988-05-12) - 410(Scot)

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  • legacy (1988-06-15) - 288

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  • legacy (1988-08-09) - 288

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  • legacy (1988-11-09) - 363

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  • accounts-with-accounts-type-full (1988-09-13) - AA

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  • resolution (1988-09-14) - RESOLUTIONS

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  • memorandum-articles (1988-09-14) - MEM/ARTS

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  • legacy (1988-11-10) - 363

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  • accounts-with-accounts-type-full (1987-03-06) - AA

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  • legacy (1987-08-07) - 288

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  • legacy (1987-09-16) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-17) - 288

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  • legacy (1987-10-05) - 288

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  • legacy (1987-10-15) - 288

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  • legacy (1986-07-03) - 363

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  • accounts-with-made-up-date (1985-07-26) - AA

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  • accounts-with-made-up-date (1984-09-15) - AA

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  • accounts-with-made-up-date (1984-09-14) - AA

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  • accounts-with-made-up-date (1983-03-21) - AA

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  • accounts-with-made-up-date (1981-04-23) - AA

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  • accounts-with-made-up-date (1980-04-01) - AA

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  • accounts-with-made-up-date (1979-03-26) - AA

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  • accounts-with-made-up-date (1978-03-25) - AA

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  • accounts-with-made-up-date (1977-03-28) - AA

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  • incorporation-company (1903-04-11) - NEWINC

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