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Hipp Uk Limited, RG10 0SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIPP UK LIMITED

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

This company is commonly known as Hipp Uk Limited. The company was founded 21 years ago and was given the registration number 04498995. The firm's registered office is in READING. You can find them at The Stable Block Sandford Lane, Hurst, Reading, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HIPP UK LIMITED
Company Number:04498995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Stable Block Sandford Lane, Hurst, Reading, England, RG10 0SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annex, Hurst Grove, Sandford Lane, Nr Winnersh, Reading, United Kingdom, RG10 0SQ

Director30 April 2021Active
The Stable Block, Sandford Lane, Hurst, Reading, England, RG10 0SQ

Secretary01 January 2015Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary30 July 2002Active
165, Main Street, Greenham Business Parrk, Thatcham, United Kingdom, RG19 6HN

Secretary09 August 2002Active
The Stable Block, Sandford Lane, Hurst, Reading, England, RG10 0SQ

Director01 January 2015Active
7, Georg Hipp Strasse, 85276, Pfaffenhofen, Germany,

Director30 July 2002Active
165, Main Street, Greenham Business Parrk, Thatcham, United Kingdom, RG19 6HN

Director21 February 2006Active
The Stable Block, Sandford Lane, Hurst, Reading, England, RG10 0SQ

Director30 April 2021Active

People with Significant Control

Mr Stefan Georg Hipp
Notified on:25 January 2023
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:United Kingdom
Address:The Annex, Hurst Grove, Sandford Lane, Reading, United Kingdom, RG10 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Reinhard Christian Zinkann
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:German
Country of residence:United Kingdom
Address:The Annex, Hurst Grove, Sandford Lane, Reading, United Kingdom, RG10 0SQ
Nature of control:
  • Significant influence or control as firm
Mr Paulus Michael Rupert Hipp
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Swiss
Country of residence:United Kingdom
Address:The Annex, Hurst Grove, Sandford Lane, Reading, United Kingdom, RG10 0SQ
Nature of control:
  • Significant influence or control
Mr Sebastian Valentin Hipp
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:German,Swiss
Country of residence:United Kingdom
Address:The Annex, Hurst Grove, Sandford Lane, Reading, United Kingdom, RG10 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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