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HIPWOOD & GRUNDY LIMITED

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

This company is commonly known as Hipwood & Grundy Limited. The company was founded 98 years ago and was given the registration number 00213140. The firm's registered office is in CHEADLE. You can find them at 114 Heathbank Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIPWOOD & GRUNDY LIMITED
Company Number:00213140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1926
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:114 Heathbank Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Heathbank Road, Cheadle Hulme, Cheadle, England, SK8 6HX

Secretary13 December 2010Active
114, Heathbank Road, Cheadle Hulme, Cheadle, England, SK8 6HX

Director27 December 2012Active
114, Heathbank Road, Cheadle Hulme, Cheadle, England, SK8 6HX

Director30 April 2011Active
114 Heathbank Road, Cheadle Hulme, Cheadle, SK8 6HX

Secretary-Active
C/O Elite Transport Sevices Ltd, Container Base Barton Dock, Road Urmston, M41 7BQ

Secretary31 May 2010Active
Cedar House, 123 Worsley Road, Worsley, Manchester, M28 2WG

Director31 August 2001Active
114 Heathbank Road, Cheadle Hulme, Cheadle, SK8 6HX

Director-Active
26 Finney Bank Road, Sale, M33 6LR

Director31 August 2001Active
5 Factory Lane, Heath Charnock, Chorley, PR6 9PE

Director-Active
Edifici, Marcollia, C30 1, LA VELLA

Director31 August 2001Active

People with Significant Control

Mr David Frederick Burns
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:114, Heathbank Road, Cheadle, SK8 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-12-27Officers

Appoint person director company with name.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Accounts

Accounts with accounts type total exemption small.

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