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HIP (OPERATIONS) LIMITED

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

This company is commonly known as Hip (operations) Limited. The company was founded 8 years ago and was given the registration number 10322993. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIP (OPERATIONS) LIMITED
Company Number:10322993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary16 September 2019Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director04 October 2018Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director01 April 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director16 October 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director10 August 2016Active
C/O Buckingham Corporate Services, 106 Mount Street, London, United Kingdom, W1K 2TW

Director30 March 2017Active
106, Mount Street, London, England, W1K 2TW

Director10 August 2016Active

People with Significant Control

Tenacity Xv Limited
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grosvenor Square Investments Limited
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Benjamin Holmes
Notified on:10 August 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:106, Mount Street, London, England, W1K 2TW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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