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HIPNODE INVESTMENTS LIMITED

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

This company is commonly known as Hipnode Investments Limited. The company was founded 4 years ago and was given the registration number 13011608. The firm's registered office is in LONDON. You can find them at One Bartholomew Close, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIPNODE INVESTMENTS LIMITED
Company Number:13011608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bartholomew Close, London, EC1A 7BL

Corporate Secretary11 November 2020Active
One Bartholomew Close, London, United Kingdom, EC1A 7BL

Director11 November 2020Active
One Bartholomew Close, London, United Kingdom, EC1A 7BL

Director11 November 2020Active
Hermitage Lodge, The Hermitage, Richmond, TW10 6SH

Director11 November 2020Active

People with Significant Control

Jean-Patrick Bisson
Notified on:11 November 2020
Status:Active
Date of birth:June 1982
Nationality:Canadian
Country of residence:United Kingdom
Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jack Edward Fitzgerald
Notified on:11 November 2020
Status:Active
Date of birth:February 1987
Nationality:Australian
Country of residence:United Kingdom
Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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