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F.W. HIPKIN LIMITED

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

This company is commonly known as F.w. Hipkin Limited. The company was founded 87 years ago and was given the registration number 00322577. The firm's registered office is in CHADWELL HEATH DAGENHAM. You can find them at Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:F.W. HIPKIN LIMITED
Company Number:00322577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, Essex, RM8 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, RM8 1NU

Secretary18 May 2023Active
Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, RM8 1NU

Director03 February 2020Active
Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, RM8 1NU

Director18 May 2023Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director27 March 2010Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Secretary17 June 2003Active
Pippins, White Hart Lane, West Bergholt, CO6 3DB

Secretary26 February 1997Active
16 Wood Mead, Epping, CM16 6TD

Secretary-Active
5 The Pagets, Newick, BN8 4PW

Director26 February 1997Active
60 Spring Grove, Loughton, IG10 4QE

Director-Active
Little Marles Cottage, Severs Green, Epping Upland, CM16 6PE

Director-Active
16 The Spinney, Ongar, CM5 9HP

Director-Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director29 December 1997Active
16 Wood Mead, Epping, CM16 6TD

Director-Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director26 February 1997Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director06 April 2008Active
8 Marlyns Drive, Burpham, Guildford, GU4 7LS

Director27 February 1997Active
17 Applegarth Drive, Ilford, IG2 7TG

Director29 December 1997Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, England, RM8 1NU

Director14 March 2014Active
Pippins, White Hart Lane, West Bergholt, CO6 3DB

Director26 February 1997Active
16 Wood Mead, Epping, CM16 6TD

Director-Active

People with Significant Control

Hipkin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, United Kingdom, RM8 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-18Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-06-25Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type full.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type medium.

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