H.HIPKISS AND COMPANY,LIMITED

Active - Accounts Filed

General Information

NAME
H.HIPKISS AND COMPANY,LIMITED

COMPANY NUMBER
00071382

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal

INCORPORATION DATE
17/09/1901 (123 years and 2 months old)

WEBSITE
http://hipkiss.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARK HOUSE, CLAPGATE LANE
BIRMINGHAM
B32 3BL

Telephone: 01214215777
TPS: No

TRADING ADDRESSES

Park House
Clapgate Lane
Birmingham
West Midlands
B32 3BL

Telephone: 4215777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£85

NET WORTH

£1.3M

TOTAL LIABILITIES

£961.8k

NET ASSETS

£1.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIPKISS HOLDINGS LIMITED	Active - Accounts Filed	View Report
H.HIPKISS AND COMPANY,LIMITED	Active - Accounts Filed	View Report
BEECHCLOUD LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Michael Evans (900154160) has left the board
Date: 03/10/2024	Event: Stephen Anthony Rogers (904931378) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about H.HIPKISS AND COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about H.HIPKISS AND COMPANY,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£85

NET WORTH

£1.3M

TOTAL LIABILITIES

£961.8k

NET ASSETS

£1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIPKISS HOLDINGS LTD	Owned: 39.52 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
HIPKISS HOLDINGS LTD	Owned: 39.52 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
HIPKISS HOLDINGS LTD	Owned: 20.96 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Paul Lunn 10/01/2024 - Present (10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sarah Louise Rogers 30/09/2024 - Present (2 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sarah Louise Rogers 30/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rachael Karen Anderson 30/09/2024 - Present (2 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Harold Tomkins 31/12/1991 - 05/08/1996 (4 years and 7 months) Born in May 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIPKISS HOLDINGS LIMITED	Active - Accounts Filed	View Report
H.HIPKISS AND COMPANY,LIMITED	Active - Accounts Filed	View Report
BEECHCLOUD LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Michael Evans (900154160) has left the board
Date: 03/10/2024	Event: Stephen Anthony Rogers (904931378) has left the board
Date: 03/10/2024	Event: Paul Farrington (901299240) has left the board
Date: 02/10/2024	Event: New Company Secretary Sarah Louise Rogers (932768171) Appointed
Date: 02/10/2024	Event: New Board Member Rachael Karen Anderson (932768035) Appointed
Date: 02/10/2024	Event: New Board Member Sarah Louise Rogers (920331663) Appointed
Date: 12/01/2024	Event: New Board Member John Paul Lunn (929057666) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 02/08/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 02/08/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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H.HIPKISS AND COMPANY,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£85

£1.3M

£961.8k

£1.3M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£85

£1.3M

£961.8k

£1.3M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™