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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 18 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
Company Number:05584448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit F Whiteacres, Whetstone, Leicester, England, LE8 6ZG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fontley, Halls Green, Weston, Hitchin, England, SG4 7DU

Director03 December 2012Active
Flat 1, Totteridge Park, 22 Totteridge Common, London, N20 8NH

Secretary06 October 2005Active
1, Hadley Hurst Cottages, Hadley Common, Barnet, England, EN5 5QF

Director06 October 2005Active

People with Significant Control

Andersen Wood Holdings Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:2, Colton Square (Third Floor), Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lucie Claire Andersen Wood
Notified on:29 October 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit F, Whiteacres, Leicester, England, LE8 6ZG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Wood
Notified on:06 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit F, Whiteacres, Leicester, England, LE8 6ZG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-03-17Officers

Termination director company with name termination date.

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2016-03-17Officers

Termination secretary company with name termination date.

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2016-03-09Accounts

Change account reference date company current extended.

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