HIPKISS MCCARTHY LYONS LIMITED

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

This company is commonly known as Hipkiss Mccarthy Lyons Limited. The company was founded 17 years ago and was given the registration number 06169805. The firm's registered office is in WOLVERHAMPTON. You can find them at 1-3 High Street, Tettenhall, Wolverhampton, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HIPKISS MCCARTHY LYONS LIMITED
Company Number	:	06169805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2007
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1-3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79, Caroline Street, Birmingham, B3 1UP	Secretary	14 September 2018	Active
79, Caroline Street, Birmingham, B3 1UP	Director	24 May 2018	Active
79, Caroline Street, Birmingham, B3 1UP	Director	14 September 2018	Active
79, Caroline Street, Birmingham, B3 1UP	Director	14 September 2018	Active
4 Heathfield Drive, Walsall, WS3 3NN	Secretary	19 March 2007	Active
1-3, High Street, Tettenhall, Wolverhampton, WV6 8QS	Secretary	24 April 2007	Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD	Corporate Nominee Secretary	19 March 2007	Active
1-3, High Street, Tettenhall, Wolverhampton, WV6 8QS	Director	24 April 2007	Active
1-3, High Street, Tettenhall, Wolverhampton, WV6 8QS	Director	19 March 2007	Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD	Corporate Nominee Director	19 March 2007	Active

People with Significant Control

Mrs Joanne Lyons
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	79, Caroline Street, Birmingham, B3 1UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Rachel Anne Caroline Mccarthy
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	79, Caroline Street, Birmingham, B3 1UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gregory Austin Hipkiss
Notified on	:	24 May 2018
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	79, Caroline Street, Birmingham, B3 1UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Roger Jeffrey Hipkiss
Notified on	:	18 March 2017
Status	:	Active
Date of birth	:	July 1941
Nationality	:	British
Address	:	1-3, High Street, Wolverhampton, WV6 8QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2024-03-05	Insolvency	Liquidation voluntary members return of final meeting.	Download
2022-02-09	Address	Change registered office address company with date old address new address.	Download
2022-01-31	Insolvency	Liquidation voluntary declaration of solvency.	Download
2022-01-31	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-01-31	Resolution	Resolution.	Download
2021-10-11	Mortgage	Mortgage satisfy charge full.	Download
2021-10-07	Mortgage	Mortgage satisfy charge full.	Download
2021-08-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-05	Mortgage	Mortgage charge part release with charge number.	Download
2021-08-02	Mortgage	Mortgage charge part release with charge number.	Download
2021-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-02	Mortgage	Mortgage charge part release with charge number.	Download
2020-08-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-05-12	Confirmation statement	Confirmation statement with updates.	Download
2020-05-12	Persons with significant control	Notification of a person with significant control.	Download
2020-05-11	Capital	Capital allotment shares.	Download
2020-05-11	Persons with significant control	Notification of a person with significant control.	Download
2020-05-11	Officers	Appoint person director company with name date.	Download
2020-05-11	Persons with significant control	Notification of a person with significant control.	Download
2020-05-11	Officers	Appoint person director company with name date.	Download
2020-05-11	Officers	Appoint person secretary company with name date.	Download
2020-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-11	Officers	Termination director company with name termination date.	Download
2020-05-11	Officers	Termination secretary company with name termination date.	Download
2019-12-28	Accounts	Accounts with accounts type unaudited abridged.	Download