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HIPZONE GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Hipzone Global Holdings Limited. The company was founded 13 years ago and was given the registration number 07462233. The firm's registered office is in SURBITON. You can find them at Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIPZONE GLOBAL HOLDINGS LIMITED
Company Number:07462233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

Director24 September 2015Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

Director21 July 2016Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

Secretary17 September 2014Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

Secretary24 February 2015Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Uk, KT6 7QD

Secretary20 February 2012Active
Flat 8, 93 Belgrave Road, Pimlico, London, England, SW1V 2BQ

Secretary07 December 2010Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD

Director20 February 2012Active
Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

Director24 September 2015Active
Flat 8, 93 Belgrave Road, Pimlico, London, England, SW1V 2BQ

Director07 December 2010Active

People with Significant Control

Inglenook Trust
Notified on:21 July 2016
Status:Active
Country of residence:South Africa
Address:PO BOX 50456, Waterfront, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 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 (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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-13Officers

Termination director company with name termination date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Officers

Termination secretary company with name termination date.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-14Capital

Capital allotment shares.

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2017-02-14Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Capital

Capital alter shares subdivision.

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