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Hipoint Properties Ltd, LE4 9LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIPOINT PROPERTIES LTD

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

This company is commonly known as Hipoint Properties Ltd. The company was founded 21 years ago and was given the registration number 04634600. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIPOINT PROPERTIES LTD
Company Number:04634600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

Secretary19 February 2015Active
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

Director19 February 2015Active
322 Gleneagles Avenue, Leicester, LE4 7YL

Secretary13 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 January 2003Active
322 Gleneagles Avenue, Leicester, LE4 7YL

Director13 January 2003Active
25, Nicklaus Road, Leicester, LE4 7RP

Director13 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Pritesh Narendra Lakhani
Notified on:01 July 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:21 High View Close, Leicester, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type micro entity.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type micro entity.

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2015-02-20Officers

Termination secretary company with name termination date.

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2015-02-20Officers

Termination director company with name termination date.

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2015-02-20Officers

Termination director company with name termination date.

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2015-02-20Officers

Appoint person secretary company with name date.

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