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HIPSERVER LTD

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

This company is commonly known as Hipserver Ltd. The company was founded 20 years ago and was given the registration number 04759747. The firm's registered office is in WREXHAM. You can find them at St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HIPSERVER LTD
Company Number:04759747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, Wales, LL13 7YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tree House, Woodlands Rd, Marford, LL12 8SP

Director10 June 2009Active
C/O Yr Hen Dy Ysgol, Derwen, Corwen, United Kingdom, LL21 9SF

Secretary09 May 2003Active
Geufron Farm House, Llangollen, LL20 8DY

Director11 June 2009Active
9 Godre R Coed, Gwernymynydd, Mold, CH7 4DS

Director10 June 2009Active
C/O Yr Hen Dy Ysgol, Derwen, Corwen, United Kingdom, LL21 9SF

Director10 June 2009Active
Gwernheylod Cottage, Argoed Lane Overton, Wrexham, LL13 0HH

Director09 May 2003Active
3, Grove Road, Wrexham, Wales, LL11 1DY

Corporate Director10 June 2009Active

People with Significant Control

Mr Geraint Ap Ifor Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Welsh
Country of residence:Wales
Address:The Tree House, Woodlands Road, Wrexham, Wales, LL12 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Capital

Capital allotment shares.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

Change registered office address company with date old address new address.

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2015-07-03Accounts

Change account reference date company previous shortened.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Termination director company with name.

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