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A.G. HIPGRAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Hipgrave Limited. The company was founded 45 years ago and was given the registration number 01411254. The firm's registered office is in HERTFORDSHIRE. You can find them at Shotover 8 Meadway, Berkhamsted, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.G. HIPGRAVE LIMITED
Company Number:01411254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Shotover 8 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shotover 8 Meadway, Berkhamsted, HP4 2PN

Secretary-Active
Wild Rose Cottage, 49 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW

Director02 February 2001Active
Shotover, 8 Meadway, Berkhamsted, HP4 2PN

Director-Active
Illetas Howard Agne Close, Bovingdon, Hemel Hempstead, HP3 0EQ

Director-Active
Illetas Howard Agne Close, Bovingdon, Hemel Hempstead, HP3 0EQ

Director-Active

People with Significant Control

Mr Christopher John Hipgrave
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Shotover 8 Meadway, Hertfordshire, HP4 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Peter Franklin
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:49, Chipperfield Road, Hemel Hempstead, England, HP3 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts amended with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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