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HIPKIN HOLDINGS LIMITED

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

This company is commonly known as Hipkin Holdings Limited. The company was founded 27 years ago and was given the registration number 03301381. The firm's registered office is in DAGENHAM. You can find them at Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIPKIN HOLDINGS LIMITED
Company Number:03301381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex, RM18 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, United Kingdom, RM8 1NU

Secretary28 September 2011Active
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director01 February 2015Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director29 September 2014Active
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

Secretary06 February 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 January 1997Active
5 The Pagets, Newick, BN8 4PW

Director06 February 1997Active
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, RM18 1NU

Director01 February 2015Active
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU

Director06 February 1997Active
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, RM18 1NU

Director01 February 2015Active
8 Marlyns Drive, Burpham, Guildford, GU4 7LS

Director26 February 1997Active
Pippins, White Hart Lane, West Bergholt, CO6 3DB

Director06 February 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 January 1997Active

People with Significant Control

Philosophers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acorn House, Coppen Road, Off Selinas Lane, Dagenham, England, RM8 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-30Confirmation statement

Confirmation statement with 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 group.

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2023-07-27Address

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

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2023-07-04Resolution

Resolution.

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2023-07-04Capital

Capital name of class of shares.

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2023-03-28Officers

Termination director company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type group.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type group.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-07-10Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Change person secretary company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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