HIPMARRAKECH.COM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hipmarrakech.com Limited. The company was founded 19 years ago and was given the registration number 05584448. The firm's registered office is in LEICESTER. You can find them at Unit F Whiteacres, Whetstone, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | HIPMARRAKECH.COM LIMITED |
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Company Number | : | 05584448 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 October 2005 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Unit F Whiteacres, Whetstone, Leicester, England, LE8 6ZG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fontley, Halls Green, Weston, Hitchin, England, SG4 7DU | Director | 03 December 2012 | Active |
Flat 1, Totteridge Park, 22 Totteridge Common, London, N20 8NH | Secretary | 06 October 2005 | Active |
1, Hadley Hurst Cottages, Hadley Common, Barnet, England, EN5 5QF | Director | 06 October 2005 | Active |
People with Significant Control
Andersen Wood Holdings Limited |
Notified on | : | 13 June 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 2, Colton Square (Third Floor), Leicester, England, LE1 1QH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Lucie Claire Andersen Wood |
Notified on | : | 29 October 2019 |
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Status | : | Active |
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Date of birth | : | March 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit F, Whiteacres, Leicester, England, LE8 6ZG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Michael David Wood |
Notified on | : | 06 October 2016 |
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Status | : | Active |
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Date of birth | : | May 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit F, Whiteacres, Leicester, England, LE8 6ZG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)