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H.E. HIPPERSON LIMITED

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

This company is commonly known as H.e. Hipperson Limited. The company was founded 68 years ago and was given the registration number 00550075. The firm's registered office is in SUFFOLK. You can find them at Gillingham Dam, Beccles, Suffolk, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:H.E. HIPPERSON LIMITED
Company Number:00550075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Gillingham Dam, Beccles, Suffolk, NR34 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gillingham Dam, Beccles, Suffolk, NR34 0EB

Director24 June 2014Active
Gillingham Dam, Beccles, Suffolk, NR34 0EB

Director24 June 2014Active
1 Chestnut Close, Worlingham, Beccles, NR34 7ER

Secretary-Active
12 Puddingmoor, Beccles, NR34 9PL

Director-Active
1 Chestnut Close, Worlingham, Beccles, NR34 7ER

Director-Active
12 Puddingmoor, Beccles, NR34 9PL

Director-Active
36 Station Road, Geldeston, Beccles, NR34 0HS

Director-Active

People with Significant Control

Arowick Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:H E Hipperson, Gillingham Dam, Beccles, England, NR34 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Christopher Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British,New Zealander
Country of residence:England
Address:Hippersons Boatyard, Gillingham Dam, Beccles, England, NR34 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mrs Mary Teresa Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Hippersons Boatyard, Gillingham Dam, Beccles, England, NR34 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-21Officers

Appoint person director company with name date.

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2014-07-21Officers

Appoint person director company with name date.

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2014-07-21Officers

Termination director company with name termination date.

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2014-07-21Officers

Termination secretary company with name termination date.

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