HIPS (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
HIPS (TRUSTEES) LIMITED
COMPANY NUMBER
03942183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/2000
(24 years and 9 months old)
WEBSITE
https://www.hanson.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2000
01/06/2000
DE FACTO 843 LIMITED
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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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 |
|---|---|---|
| HANSON HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| HIPS (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIPS (TRUSTEES) 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 HIPS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPS (TRUSTEES) 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 |
|---|---|---|---|---|
|
31/05/2000 - Present (24 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/2008 - Present (16 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/03/2013 - 23/02/2010 (3 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 13/05/2019 | Nicholas Arthur Dawe Benning-Prince (925811502) has left the board |
| 06/05/2019 | Andrew Jonathan Taylor (918939637) has left the board |
| 06/05/2019 | New Board Member Nicholas Arthur Dawe Benning-Prince (925811502) Appointed |
| 12/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 09/12/2016 | James Alexander Claydon (910919886) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/04/2016 | New Company Secretary Wendy Fiona Rogers (920666953) Appointed |
| 05/04/2016 | Roger Thomas Virley Tyson (915850078) has left the board |
| 29/03/2016 | New Annual Return filed |
| 23/07/2015 | BES TRUSTEES PLC (918048886) has left the board |
| 23/07/2015 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 10/07/2015 | Roger Thomas Virley Tyson (911377770) has left the board |
| 10/07/2015 | New Accounts filed |
| 07/04/2015 | Russell Dale Stimson (912493203) has left the board |
| 24/03/2015 | New Annual Return filed |
| 18/07/2014 | New Board Member Andrew Jonathan Taylor (918939637) Appointed |
| 17/07/2014 | John Kenneth Hopkins (900612962) has left the board |
| 14/07/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Brian Charleton (916549475) Appointed |
| 17/03/2014 | New Annual Return filed |
| 04/02/2014 | Stephen Richard Harrison (912224318) has left the board |
| 14/08/2013 | New Board Member BES TRUSTEES PLC (918048886) Appointed |
| 13/08/2013 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 16/07/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member James Alexander Claydon (910919886) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member James Alexander Claydon (917725244) Appointed |
| 09/04/2013 | New Board Member Clare Mayo (912840542) Appointed |
| 09/04/2013 | David Philip Sharman (909665828) has left the board |
| 23/03/2013 | New Annual Return filed |
| 08/01/2013 | Mark Anthony Henesy (914895222) has left the board |
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