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HIP CUBED MANAGEMENT LIMITED

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

This company is commonly known as Hip Cubed Management Limited. The company was founded 10 years ago and was given the registration number 08965899. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIP CUBED MANAGEMENT LIMITED
Company Number:08965899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 6 Heritage Business Centre, Derby Road, Belper, England, DE56 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director28 March 2014Active

People with Significant Control

Mrs Felicity Rosamari Ann Josefin Rose
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:83, Friar Gate, Derby, England, DE1 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Charles Estill
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 6 Heritage Business Centre, Derby Road, Belper, England, DE56 1SW
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Accounts

Change account reference date company previous extended.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Officers

Change person director company with change date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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