HENRY HALLPIKE LIMITED

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

This company is commonly known as Henry Hallpike Limited. The company was founded 22 years ago and was given the registration number 04599972. The firm's registered office is in . You can find them at 268 Kensington High Street, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	HENRY HALLPIKE LIMITED
Company Number	:	04599972
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address	:	268 Kensington High Street, London, W8 6ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49 Queen Annes Grove, Ealing, London, W5 3XP	Secretary	06 December 2002	Active
49 Queen Annes Grove, Ealing, London, W5 3XP	Director	06 December 2002	Active
49 Queen Annes Grove, Ealing, London, W5 3XP	Director	26 February 2007	Active
66 Station Road, Upminster, RM14 2TD	Secretary	25 November 2002	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	25 November 2002	Active
26 Havering Drive, Marshalls Park, Romford, RM1 4BH	Director	25 November 2002	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	25 November 2002	Active

People with Significant Control

Mr Dominic James Cuss
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 2014
Nationality	:	British
Address	:	268 Kensington High Street, W8 6ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)