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.
Name | : | HIPKIN HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex, RM18 1NU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, United Kingdom, RM8 1NU | Secretary | 28 September 2011 | Active |
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, United Kingdom, RM8 1NU | Director | 01 February 2015 | Active |
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU | Director | 29 September 2014 | Active |
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU | Secretary | 17 June 2003 | Active |
Pippins, White Hart Lane, West Bergholt, CO6 3DB | Secretary | 06 February 1997 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 13 January 1997 | Active |
5 The Pagets, Newick, BN8 4PW | Director | 06 February 1997 | Active |
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, RM18 1NU | Director | 01 February 2015 | Active |
Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, United Kingdom, RM8 1NU | Director | 06 February 1997 | Active |
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, RM18 1NU | Director | 01 February 2015 | Active |
8 Marlyns Drive, Burpham, Guildford, GU4 7LS | Director | 26 February 1997 | Active |
Pippins, White Hart Lane, West Bergholt, CO6 3DB | Director | 06 February 1997 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 13 January 1997 | Active |
Philosophers Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Acorn House, Coppen Road, Off Selinas Lane, Dagenham, England, RM8 1NU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-26 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-07-04 | Capital | Capital name of class of shares. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type group. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type group. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type group. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type group. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type group. | Download |
2018-07-10 | Officers | Termination director company with name termination date. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Officers | Change person secretary company with change date. | Download |
2018-01-25 | Officers | Change person director company with change date. | Download |
2018-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-25 | Officers | Change person director company with change date. | Download |
2018-01-25 | Officers | Change person director company with change date. | Download |
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