This company is commonly known as Hips (trustees) Limited. The company was founded 24 years ago and was given the registration number 03942183. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HIPS (TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | 03942183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 01 April 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 19 April 2019 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 26 March 2014 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 08 September 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 31 May 2000 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 27 March 2013 | Active |
| Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL | Corporate Director | 01 August 2013 | Active |
| 8 Reynes Close, Marston Moreteyne, Bedford, MK43 0PG | Secretary | 13 July 2001 | Active |
| Valley House, Marston Road, Marston Moretaine, Bedford, MK43 0PP | Secretary | 31 May 2000 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 08 March 2000 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Secretary | 09 March 2011 | Active |
| 109 Sidney Road, Walton On Thames, KT12 2LX | Director | 31 May 2000 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 27 March 2013 | Active |
| Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, RH14 0AD | Director | 31 December 2008 | Active |
| 5 Bowker Way, Whittlesey, Peterborough, PE7 1PY | Director | 31 May 2000 | Active |
| Valley House, Marston Road, Marston Moretaine, Bedford, MK43 0PP | Director | 08 December 2008 | Active |
| The Coach House, Manor Drive Bathford, Bath, BA1 7TY | Director | 02 June 2000 | Active |
| 14a Vincent Square Mansions, Walcott Street Pimlico, London, SW1P 2NT | Director | 30 November 2003 | Active |
| 66 Holt Drive, Loughborough, LE11 3JA | Director | 31 May 2000 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2010 | Active |
| Valley House, Marston Road, Marston Moretaine, Bedford, MK43 0PP | Director | 05 February 2010 | Active |
| 100 Abingdon Road, Standlake, Witney, OX8 7RN | Director | 31 May 2000 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 23 November 2006 | Active |
| Hill Top Farm, Rigton Hill, North Rigton, Leeds, LS17 0DJ | Director | 28 September 2001 | Active |
| 16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT | Director | 23 November 2006 | Active |
| Ripon 11 Newbridge Hill, Bath, BA1 3PW | Director | 02 June 2000 | Active |
| 3 Ducks Cross Cottage, Colesden Road, Wilden, MK44 2QW | Director | 02 June 2000 | Active |
| 8, Pigeon Grove, Jennett's Park, Bracknell, U K, RG12 8AP | Director | 19 February 2008 | Active |
| 11a Grasmere Avenue, Harpenden, AL5 5PT | Director | 02 August 2004 | Active |
| 5 The Green, Codicote, Stevenage, SG4 8UR | Director | 31 May 2000 | Active |
| 162 Penstone Court, Chandlery Way, Cardiff, CF10 5NP | Director | 01 March 2002 | Active |
| Valley House, Marston Road, Marston Moretaine, Bedford, MK43 0PP | Director | 03 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 19 September 2007 | Active |
| 38 Hampshire Crescent, Lightwood, Stoke On Trent, ST3 4TR | Director | 01 October 2004 | Active |
| Rossendale, Top Lane, Mells, Frome, BA11 3QN | Director | 31 May 2000 | Active |
| Hanson Holdings (1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Officers | Change corporate director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Officers | Change corporate director company with change date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Officers | Change person director company with change date. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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