HIPKISS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIPKISS HOLDINGS LIMITED
COMPANY NUMBER
03210559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
11/06/1996
(28 years and 4 months old)
WEBSITE
www.hipkiss.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/06/1996
11/09/1996
ARMSTRAIGHT LIMITED
BIRMINGHAM
B32 3BL
Telephone: 01214215777
TPS: No
Park House
Clapgate Lane
Birmingham
West Midlands
B32 3BL
Telephone: 4215777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/10/2024 | New Board Member Sarah Louise Rogers (920331663) Appointed |
| 03/10/2024 | Michael Evans (900154160) has left the board |
| 03/10/2024 | Paul Farrington (901299240) has left the board |
Credit Risk Overview
Want to learn more about HIPKISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIPKISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPKISS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 08/10/2024 | New Board Member Sarah Louise Rogers (920331663) Appointed |
| 03/10/2024 | Michael Evans (900154160) has left the board |
| 03/10/2024 | Paul Farrington (901299240) has left the board |
| 03/10/2024 | Stephen Anthony Rogers (904931378) has left the board |
| 02/10/2024 | New Company Secretary Sarah Louise Rogers (932768091) Appointed |
| 02/10/2024 | New Board Member Rachael Karen Anderson (932768035) Appointed |
| 02/10/2024 | New Board Member John Paul Lunn (929057666) Appointed |
| 02/10/2024 | New Board Member Sarah Louise Rogers (932768081) Appointed |
| 13/09/2024 | Jennifer Jayne Rogers (909378479) has left the board |
| 13/09/2024 | Jacqueline Anne Farrington (909378508) has left the board |
| 13/09/2024 | Pamela Edith Evans (909378497) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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